CompanyTrack
D

DESTRA WINDMILL LTD

Active Altrincham

Dormant Company

0 employees
Dormant Company
D

DESTRA WINDMILL LTD

Dormant Company

Founded 11 Sept 2019 Active Altrincham, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 15 Sept 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £60.00 2024 year on year
Total Liabilities £40.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Credit Report

Discover DESTRA WINDMILL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£40.00

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Decreased by 60 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 202099£99£1

Officers

Officers

5 active 15 resigned
Status
David Christopher AustinDirectorBritishUnited Kingdom5629 Oct 2025Active
Jayne Marie CottamDirectorBritishUnited Kingdom517 May 2020Active
Mark Anthony Philip DaviesDirectorBritishEngland5129 Oct 2025Active
Orla Marie BallDirectorBritishEngland557 May 2020Active
Richard HowellDirectorBritishEngland6029 Oct 2025Active

Shareholders

Shareholders (5)

Ronald Stewart Irvine
0.0%
017 Sept 2020
Nigel Fenny
0.0%
017 Sept 2020
Muckle Director Ltd
0.0%
017 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Assura Investments Limited

United Kingdom

Active
Notified 7 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Muckle Director Limited

Ceased 21 Jan 2020

Ceased

Dean Spencer

Ceased 7 May 2020

Ceased

Nigel Michael Fenny

Ceased 7 May 2020

Ceased

Group Structure

Group Structure

ASSURA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA IH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA LIMITED united kingdom
DESTRA WINDMILL LTD Current Company
COMMUNITY VENTURES WINDMILL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Mr Richard Howell as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr David Christopher Austin as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr Mark Anthony Philip Davies as director on 2025-10-29View(2 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
21 Feb 2025OfficersTermination of Sian Taylor as director on 2025-02-21View(1 page)
29 Oct 2025 Officers

Appointment of Mr Richard Howell as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr David Christopher Austin as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

21 Feb 2025 Officers

Termination of Sian Taylor as director on 2025-02-21

Recent Activity

Latest Activity

Appointment of Mr Richard Howell as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr David Christopher Austin as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 15 Sept 2025

Termination of Sian Taylor as director on 2025-02-21

12 months ago on 21 Feb 2025