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Windmill Group Holdings Limited

Windmill Group Holdings Limited is a dormant company incorporated on 23 February 2021 with the registered office located in London, Greater London. Windmill Group Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
13219599
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
1 Cherwell Mews
London
SW11 1AF
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was The Barn Highfield House Hollow Lane Wilton Wiltshire SN8 3SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alexander James Thompson
Director • British • Lives in England • Born in Oct 1966
Mr Alexander James Thompson
PSC • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cherwell Woodlands Way Limited
Alexander James Thompson is a mutual person.
Active
Uncharted Wine Company Ltd
Alexander James Thompson is a mutual person.
Active
Home Farm Biddestone Ltd
Alexander James Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Mr Alexander James Thompson Details Changed
6 Months Ago on 23 Apr 2025
Mr Alexander James Thompson (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Jun 2025
Change of details for Mr Alexander James Thompson as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Alexander James Thompson on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from The Barn Highfield House Hollow Lane Wilton Wiltshire SN8 3SR England to 1 Cherwell Mews London SW11 1AF on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Nov 2023
Change of name notice
Submitted on 23 Aug 2023
Certificate of change of name
Submitted on 23 Aug 2023
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Repayment History
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