WINDMILL LEASING LIMITED

Active Bromsgrove

Dormant Company

0 employees website.com
Dormant Company
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WINDMILL LEASING LIMITED

Dormant Company

Founded 24 Jun 2019 Active Bromsgrove, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

FRIARS 740 LIMITED 24 Jun 2019 — 2 Oct 2019
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom

Full company profile for WINDMILL LEASING LIMITED (12065583), an active company based in Bromsgrove, United Kingdom. Incorporated 24 Jun 2019. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Number One Park Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Mar 2021
Nature of Control
  • Significant Influence Or Control As Firm

Pick Investments Limited

Ceased 16 Mar 2021

Ceased

Bullitt Investment Limited

Ceased 16 Mar 2021

Ceased

Number One Park Limited

Ceased 19 Aug 2020

Ceased

Group Structure

Group Structure

WINDMILL LEASING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026OfficersTermination of Ross Stuart Matthews as director on 28 Apr 2026
1 May 2026OfficersAppointment of Mr Richard John Thomas as director on 28 Apr 2026
1 May 2026OfficersAppointment of Mr Richard James Maloney as director on 28 Apr 2026
1 May 2026OfficersAppointment of Mr David Neil Williamson as director on 28 Apr 2026
6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2026 Officers

Termination of Ross Stuart Matthews as director on 28 Apr 2026

1 May 2026 Officers

Appointment of Mr Richard John Thomas as director on 28 Apr 2026

1 May 2026 Officers

Appointment of Mr Richard James Maloney as director on 28 Apr 2026

1 May 2026 Officers

Appointment of Mr David Neil Williamson as director on 28 Apr 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 6 May 2026

Termination of Ross Stuart Matthews as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Appointment of Mr Richard John Thomas as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Appointment of Mr Richard James Maloney as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Appointment of Mr David Neil Williamson as director on 28 Apr 2026

3 weeks ago on 1 May 2026