Windmill Hill Asset Management Limited
03382235
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/01/2013
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 8 other boards
director · Since 01/01/2013
AUTHOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 01/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 22/09/2025
PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Sir Jonathan Stephen Cunliffe
director · Since 31/07/2026
BRITISH · UNITED KINGDOM · Age 73
Former
nominee director · Resigned 17/11/1997
corporate nominee secretary · Resigned 17/11/1997
nominee director · Resigned 17/11/1997
director · Resigned 22/03/1999
director · Resigned 06/04/2000
director · Resigned 12/07/2000
director · Resigned 30/09/2003
director · Resigned 30/07/2004
director · Resigned 29/03/2005
secretary · Resigned 21/04/2005
director · Resigned 21/04/2005
director · Resigned 31/03/2006
director · Resigned 31/10/2006
director · Resigned 30/04/2007
director · Resigned 29/04/2009
director · Resigned 17/04/2013
director · Resigned 17/04/2013
director · Resigned 08/05/2014
director · Resigned 01/04/2015
director · Resigned 06/04/2015
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 06/08/2019
director · Resigned 31/12/2019
corporate secretary · Resigned 19/07/2021
director · Resigned 15/01/2022
director · Resigned 26/02/2024
director · Resigned 19/02/2025
director · Resigned 10/06/2025
director · Resigned 05/08/2025
director · Resigned 31/03/2026
Persons with Significant Control
The Rothschild Foundation
Windmill Hill Silk Street, Waddesdon, Aylesbury, HP18 0JZ
Reg: 07350078 · Companies House · Limited Company
Notified 06/04/2016
The Hon Hannah Mary Rothschild
British · England · Age 64
Windmill Hill, Silk Street, Aylesbury, HP18 0JZ
Notified 05/04/2024
Former PSCs
Lord Nathaniel Charles Jacob Rothschild
Ceased 05/04/2024
Change History
Active
Private Limited Company
WINDMILL HILL SILK STREET
AYLESBURY
CompanyRankvs 15+ SIC 66300 peers78
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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
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2021
Turnover
£9.2M
Annual revenue
Net Worth
£1.6M
Balance sheet strength
Cash
£1.7M
Cash in the bank
Profit Before Tax
£165k
Bottom line earnings
Net Current Assets
£2.1M
Working capital
Current Assets
£4.2M
Current Liabilities
£2.1M
Fixed Assets
£125
Debtors
£2.5M
Admin Expenses
£9.0M
Operating Profit
£165k
Profit After Tax
£132k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 2.04 |
Derived from filed accounts. Not audited figures.