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Wind Bidco Limited

Wind Bidco Limited is an active company incorporated on 8 June 2023 with the registered office located in Hessle, East Riding of Yorkshire. Wind Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14924740
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westcott House Hesslewood Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0LH
United Kingdom
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was Norwood House Norwood Beverley East Yorkshire HU17 9ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1987
Director • Group Ceo • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Energy Limited
Mark Neil Parkes, Julian James Cattermole, and 1 more are mutual people.
Active
Unihomes And Bills Limited
Daniel James Alexander Smith and James David Marshall are mutual people.
Active
Bcis Holdings Limited
Daniel James Alexander Smith and Anthony West are mutual people.
Active
Unihomes Group Limited
Daniel James Alexander Smith and James David Marshall are mutual people.
Active
Bostonair Limited
Mark Neil Parkes is a mutual person.
Active
Jenrick Services Limited
Ian Michael Langley is a mutual person.
Active
Auxo Commercial Limited
Ian Michael Langley is a mutual person.
Active
Jenrick Technology Limited
Ian Michael Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.49M
Increased by £4M (+115%)
Turnover
£49.98M
Increased by £25.65M (+105%)
Employees
323
Decreased by 26 (-7%)
Total Assets
£62.35M
Decreased by £356K (-1%)
Total Liabilities
-£70.3M
Increased by £5.08M (+8%)
Net Assets
-£7.95M
Decreased by £5.44M (+216%)
Debt Ratio (%)
113%
Increased by 8.74% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Own Shares Purchased
3 Months Ago on 7 Jul 2025
Own Shares Purchased
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Daniel James Alexander Smith Resigned
7 Months Ago on 27 Mar 2025
Anthony West Appointed
7 Months Ago on 27 Mar 2025
Own Shares Purchased
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 15 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 4 Apr 2025
Appointment of Anthony West as a director on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Daniel James Alexander Smith as a director on 27 March 2025
Submitted on 28 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 2 Dec 2024
Repayment History
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