WINDWARD ENTERPRISES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WINDWARD ENTERPRISES LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DMWSL 864 LIMITED 16 May 2017 — 8 Nov 2017
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 27 May 2025 Next due 24 May 2026 27 days remaining
Net assets £18M £11M 2022 year on year
Total assets £21M £14M 2022 year on year
Total Liabilities £2M £2M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for WINDWARD ENTERPRISES LIMITED (10773770), an active company based in London, England. Incorporated 16 May 2017. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£218.15k

Decreased by £343.33k (-61%)

Net Assets

£18.44M

Increased by £11.22M (+155%)

Total Liabilities

£2.46M

Increased by £2.37M (+2754%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

12%

Increased by 11 (+1100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Millican, Oliver JamesDirectorBritishScotland446 Nov 2017Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnknownUnknown29 Mar 2022Active

Shareholders

Shareholders (1)

Oliver James Millican
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oliver James Millican

British

Active
Notified 6 Nov 2017
Residence Scotland
DOB August 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WINDWARD ENTERPRISES LIMITED Current Company
STORAGEFOLK LIMITED united kingdom
DMWSL 874 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 2025-03-31
3 Apr 2026AccountsAnnual accounts made up to 2025-03-31
9 Mar 2026Change Of NameCertificate Change Of Name Company
30 Jan 2026OfficersChange Corporate Secretary Company With Change Date
17 Jul 2025OfficersTermination of Gareth Lee Hamill as director on 2025-06-13
3 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

9 Mar 2026 Change Of Name

Certificate Change Of Name Company

30 Jan 2026 Officers

Change Corporate Secretary Company With Change Date

17 Jul 2025 Officers

Termination of Gareth Lee Hamill as director on 2025-06-13

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 3 Apr 2026

Annual accounts made up to 2025-03-31

3 weeks ago on 3 Apr 2026

Certificate Change Of Name Company

1 months ago on 9 Mar 2026

Change Corporate Secretary Company With Change Date

2 months ago on 30 Jan 2026

Termination of Gareth Lee Hamill as director on 2025-06-13

9 months ago on 17 Jul 2025