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The OLD Windmill Consultancy Ltd

The OLD Windmill Consultancy Ltd is an active company incorporated on 15 May 2020 with the registered office located in Wisbech, Norfolk. The OLD Windmill Consultancy Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12604541
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Mill 190, St. Pauls Road South
Walton Highway
Wisbech
PE14 7DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1970
Director • Consultant • British • Lives in England • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivid Financial Ltd
Helen Charlotte Lucy Cardrick and Chris Emmet Berry are mutual people.
Active
The OLD Windmill Property Limited
Helen Charlotte Lucy Cardrick and Chris Emmet Berry are mutual people.
Active
The OLD Windmill Ltd
Helen Charlotte Lucy Cardrick is a mutual person.
Active
Helen Cardrick Consultancy Ltd
Helen Charlotte Lucy Cardrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.98K
Increased by £40.98K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£857
Decreased by £4.6K (-84%)
Total Liabilities
£0
Same as previous period
Net Assets
£857
Decreased by £4.6K (-84%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Notification of PSC Statement
2 Years Ago on 2 Sep 2023
Micro Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
The Old Windmill Ltd (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Notification of a person with significant control statement
Submitted on 2 Sep 2023
Cessation of The Old Windmill Ltd as a person with significant control on 1 January 2022
Submitted on 2 Sep 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 22 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
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