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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 3 months ago.
Status
Active
Active since incorporation
Company No
14924740
Private limited company
Age
2 years 3 months
Incorporated 8 June 2023
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 8 Jun31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westcott House Hesslewood Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0LH
United Kingdom
Address changed on 24 Sep 2024 (11 months 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 • Chartered Accountant • British • Lives in UK • Born in Sep 1973
Director • Managing Director • British • Lives in UK • Born in May 1974
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
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£3.49M
Turnover
£24.34M
Employees
349
Total Assets
£62.7M
Total Liabilities
-£65.22M
Net Assets
-£2.52M
Debt Ratio (%)
104%
Latest Activity
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Daniel James Alexander Smith Resigned
5 Months Ago on 27 Mar 2025
Anthony West Appointed
5 Months Ago on 27 Mar 2025
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Ldc Gp Llp (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
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
Registered office address changed from Norwood House Norwood Beverley East Yorkshire HU17 9ET United Kingdom to Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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