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Windward Shipping (London) Limited

Windward Shipping (London) Limited is an active company incorporated on 14 March 2017 with the registered office located in London, City of London. Windward Shipping (London) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10670359
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 16 Feb 2023 (2 years 9 months ago)
Previous address was The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1955
Director • American • Lives in United States • Born in Feb 1972
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinwoods Heat & Power Limited
Mr Sean Padraic Colgan is a mutual person.
Active
European Generation Limited
Mr Sean Padraic Colgan is a mutual person.
Active
Magellan Shipping Limited
Andrew Dawson is a mutual person.
Active
Windward Derivatives Limited
Andrew Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £3.12M (-69%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 9 (+39%)
Total Assets
£3.04M
Decreased by £3.11M (-51%)
Total Liabilities
-£1.26M
Decreased by £372.3K (-23%)
Net Assets
£1.78M
Decreased by £2.73M (-61%)
Debt Ratio (%)
42%
Increased by 14.95% (+56%)
Latest Activity
Own Shares Purchased
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 21 Nov 2023
Andrew Dawson Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Feb 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Oct 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Andrew Dawson on 5 April 2023
Submitted on 4 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 4 Mar 2024
Resolutions
Submitted on 14 Dec 2023
Audited abridged accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Sub-division of shares on 13 March 2023
Submitted on 23 Jun 2023
Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 20 Primrose Street London EC2A 2EW on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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