SIDEWIND LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
S

SIDEWIND LIMITED

Activities of other holding companies n.e.c.

Founded 28 Apr 2015 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 May 2025 Next due 12 May 2026 23 days remaining
Net assets £-1M £197K 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £3M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Berry Street London EC1V 0AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIDEWIND LIMITED (09565711), an active company based in London, United Kingdom. Incorporated 28 Apr 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£1.23M

Decreased by £197.41k (-19%)

Total Liabilities

£3.16M

Increased by £1.29M (+69%)

Turnover

N/A

Employees

1

Debt Ratio

163%

Decreased by 59 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Edward Christopher SheeranDirectorBritishEngland3528 Apr 2015Active

Shareholders

Shareholders (1)

Edward Christopher Sheeran
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Christopher Sheeran

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIDEWIND LIMITED Current Company
HOAX 1994 LIMITED united kingdom
HOAX 1994 LIMITED united kingdom
INTIME AUDIO LIMITED united kingdom
MCSHAID LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2024-12-31
13 Nov 2025OfficersChange to director Mr Edward Christopher Sheeran on 2025-11-12
12 Nov 2025Persons With Significant ControlChange to Mr Edward Christopher Sheeran as a person with significant control on 2025-11-12
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updates
19 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2025 Officers

Change to director Mr Edward Christopher Sheeran on 2025-11-12

12 Nov 2025 Persons With Significant Control

Change to Mr Edward Christopher Sheeran as a person with significant control on 2025-11-12

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Dec 2025

Change to director Mr Edward Christopher Sheeran on 2025-11-12

5 months ago on 13 Nov 2025

Change to Mr Edward Christopher Sheeran as a person with significant control on 2025-11-12

5 months ago on 12 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Nov 2025

Confirmation statement made on 2025-04-28 with no updates

11 months ago on 15 May 2025