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Windmill (Heaton) Orthodontics Limited

Windmill (Heaton) Orthodontics Limited is an active company incorporated on 22 December 2015 with the registered office located in Middlesbrough, North Yorkshire. Windmill (Heaton) Orthodontics Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09925375
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Third Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom
Telephone
0191 2767755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Sep 1959
Director • Cheif Financial Officer • British • Lives in UK • Born in Feb 1962
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1960
Riverdale Tradeco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Alistair Gordon, Mr Benjamin Leighton Wild, and 1 more are mutual people.
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Geoff Antons Limited
Ian Alistair Gordon, Mr Benjamin Leighton Wild, and 1 more are mutual people.
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Lion House Dental Practice Limited
Mr Benjamin Leighton Wild, Mr Mark Seekings, and 1 more are mutual people.
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Perfect Smile Newcastle Limited
Ian Alistair Gordon, Mr Benjamin Leighton Wild, and 1 more are mutual people.
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Elixir Life Holdings Limited
Mr Benjamin Leighton Wild, Mr Mark Seekings, and 1 more are mutual people.
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Riverdale Tradeco Limited
Ian Alistair Gordon, Mr Mark Seekings, and 1 more are mutual people.
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Devonshire House Dental Lab Limited
Mr Benjamin Leighton Wild and Mr Ajay Kumar Shah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£270.63K
Decreased by £155.42K (-36%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£3.29M
Increased by £624.51K (+23%)
Total Liabilities
-£1.08M
Increased by £275.21K (+34%)
Net Assets
£2.21M
Increased by £349.3K (+19%)
Debt Ratio (%)
33%
Increased by 2.65% (+9%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 4 Jul 2023
Mr Ajay Kumar Shah Appointed
2 Years 5 Months Ago on 22 May 2023
Christopher David Aylward Resigned
2 Years 5 Months Ago on 22 May 2023
Mr Mark Seekings Appointed
2 Years 5 Months Ago on 22 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Registration of charge 099253750002, created on 18 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2023
Appointment of Mr Mark Seekings as a director on 22 May 2023
Submitted on 6 Jul 2023
Repayment History
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