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Windmill Construction (Marlborough Road) Ltd

Windmill Construction (Marlborough Road) Ltd is an active company incorporated on 19 June 2020 with the registered office located in Sandwich, Kent. Windmill Construction (Marlborough Road) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683738
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Floor 2, Room 20 Innovation Way
Discovery Park
Sandwich
Kent
CT13 9FF
England
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was 1st Floor Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone & Ceramic Limited
Mr Paul Leslie Giles is a mutual person.
Active
Sussex Stone Marble & Granite Limited
Mr Paul Leslie Giles is a mutual person.
Active
Sussex Stone & Ceramic Limited
Mr Paul Leslie Giles is a mutual person.
Active
Whitehouse Holdings (Rochester) Limited
Mr Paul Leslie Giles is a mutual person.
Active
Windmill Construction Limited
Mr Paul Leslie Giles is a mutual person.
Active
Windmill Construction (Grange Road) Ltd
Mr Paul Leslie Giles is a mutual person.
Active
G5D Ltd
Mr Paul Leslie Giles is a mutual person.
Active
Ivyparty Ltd
Mr Paul Leslie Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£604.75K
Decreased by £739.28K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.9M
Increased by £130.39K (+2%)
Total Liabilities
-£5.82M
Increased by £97.14K (+2%)
Net Assets
£85.31K
Increased by £33.25K (+64%)
Debt Ratio (%)
99%
Decreased by 0.54% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Feb 2023
Charge Satisfied
3 Years Ago on 12 Oct 2022
Charge Satisfied
3 Years Ago on 12 Oct 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 18 Jun 2023
Registered office address changed from 1st Floor Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY England to Floor 2, Room 20 Innovation Way Discovery Park Sandwich Kent CT13 9FF on 2 February 2023
Submitted on 2 Feb 2023
Satisfaction of charge 126837380002 in full
Submitted on 12 Oct 2022
Satisfaction of charge 126837380003 in full
Submitted on 12 Oct 2022
Registration of charge 126837380004, created on 30 September 2022
Submitted on 10 Oct 2022
Repayment History
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