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Windracers Group Limited

Windracers Group Limited is an active company incorporated on 31 January 2022 with the registered office located in London, Greater London. Windracers Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883144
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Dec 1963
Director • Investor • Lives in England • Born in Apr 1967
Mr Stephen John Michael Wright
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Windracers Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Distributed Avionics Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
W Autonomous Systems Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Windracers Nominee Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Rallye LLP
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Star Capital Partners Investments LLP
Stephen John Michael Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£888.14K
Increased by £884.46K (+24054%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Increased by £1.64M (+725%)
Total Liabilities
-£1.89M
Increased by £1.64M (+647%)
Net Assets
-£28.29K
Decreased by £896 (+3%)
Debt Ratio (%)
102%
Decreased by 10.63% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Stephen John Michael Wright (PSC) Details Changed
1 Month Ago on 18 Nov 2025
Mrs Catherine Mary Wright Details Changed
1 Month Ago on 18 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Mr Stephen John Michael Wright Details Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Jun 2024
Mrs Catherine Mary Wright Details Changed
2 Years 2 Months Ago on 3 Nov 2023
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Documents
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Change of details for Mr Stephen John Michael Wright as a person with significant control on 18 November 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Stephen John Michael Wright on 18 November 2025
Submitted on 18 Nov 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 18 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mrs Catherine Mary Wright on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 3 Oct 2025
Repayment History
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