Windward Limited
01626185
Notable Risks
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
director · Since 13/02/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 1 other board
secretary · Since 24/10/2012
director · Since 11/07/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Persons with Significant Control
Mr Robert Caldwell
British · England · Age 79
America House, Rumford Place, L3 9DD
Notified 13/02/2017
Mrs Linda Caldwell
British · England · Age 79
America House, Rumford Court, Rumford Place, L3 9DD
Notified 01/01/2026
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
NATIONAL WESTMINSTER BANK PLC
TRUSTEES OF THE COTAPLAN DIRECTORS PENSION SCHEME
TRUSTEES OF COTAPLAN DIRECTORS PENSION SCHEME
TRUSTEES OF COTAPLAND DIRECTORS PENSION SCHEME
NATIONAL WESTMINSTER BANK PLC
ROBERT ALBERT CLADWELL
BARCLAYS BANK PLC
Insolvency History1 case
David Norman Kaye (practitioner)
CompanyRankvs 1721+ SIC 41201 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£849k
Balance sheet strength
Cash
£658k
Cash in the bank
Net Current Assets
£634k
Working capital
Current Assets
£1.4M
Current Liabilities
£753k
Fixed Assets
£452k
Debtors
£675k
Tax at Year End(2018)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.84 | -£60k |
| 2024 | 1.51 | +£284k |
| 2023 | 1.50 | -£256k |
| 2022 | 1.87 | -£193k |
| 2021 | 1.64 | +£477k |
| 2020 | 1.48 | -£157k |
| 2019 | 1.47 | +£433k |
| 2018 | 1.44 | — |
Derived from filed accounts. Not audited figures.