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Two Windmills Limited

Two Windmills Limited is an active company incorporated on 10 May 2013 with the registered office located in Woodbridge, Suffolk. Two Windmills Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08524541
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Marine House
Tide Mill Way
Woodbridge
Suffolk
IP12 1AP
England
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was 21 Henning Street London SW11 3DR England
Telephone
01394 386651
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • Publisher • British • Lives in UK • Born in Apr 1970
Gemini Children's Books Limited
PSC
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Mutual Companies
Gemini Gift Books Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Children's Books Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Books Services Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Palazzo Publishing Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Ad Lib Publishers Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Books Group Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Distribution Services Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Think Travel Media Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£214.57K
Decreased by £1.09M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.12M
Increased by £650.27K (+12%)
Total Liabilities
-£4M
Decreased by £1.2M (-23%)
Net Assets
£2.12M
Increased by £1.85M (+680%)
Debt Ratio (%)
65%
Decreased by 29.73% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Jonathan David Rippon Resigned
10 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Gemini Children's Books Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Feb 2024
Imagine that Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Feb 2024
Mr Jonathan David Rippon Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 20 May 2025
Termination of appointment of Jonathan David Rippon as a director on 31 December 2024
Submitted on 6 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Jul 2024
Change of details for Gemini Children's Books Limited as a person with significant control on 4 February 2024
Submitted on 22 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 22 May 2024
Change of details for Imagine that Group Limited as a person with significant control on 4 February 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 May 2024
Certificate of change of name
Submitted on 19 Mar 2024
Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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