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Windmill Farming Limited

08239136

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB
Incorporated 03/10/2012

Previously known as

Squab Farming Limited · until 09/12/2024
Box-It Central Holding Limited · until 07/12/2021
Bbca123 Holding Limited · until 03/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Emlyn Evans

secretary · Since 03/10/2012

Mr Leslie Gareth Evans

director · Since 03/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Emlyn Thomas Evans

director · Since 10/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Emlyn Evans

secretary · Since 03/10/2012

Leslie Gareth Evans

director · Since 03/10/2012

British · United Kingdom · Age 65

Emlyn Thomas Evans

director · Since 10/11/2023

British · England · Age 47

Former

James Keith Gwion Evans

director · Resigned 16/11/2017

Persons with Significant Control

Squab Holding Limited

75–100% shares
75–100% votes

Squab Hall, Harbury Lane, Leamington Spa, CV33 9QB

Reg: 08239127 · Register Of Companies · Limited Company

Notified 01/11/2024

Former PSCs

Mr Leslie Gareth Evans

Ceased 01/11/2024

Mr James Keith Gwion Evans

Ceased 16/11/2017

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Squab Hall Harbury Lane
2026-08-07

SQUAB HALL HARBURY LANE

post townLeamington Spa
2026-08-07

LEAMINGTON SPA

officer appointedEVANS, Emlyn
2026-08-07
officer appointedEVANS, Emlyn Thomas
2026-08-07
officer appointedEVANS, Leslie Gareth
2026-08-07

CompanyRankvs 3096+ SIC 64209 peers
74

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.66× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£792

Cash in the bank

Net Current Assets

£551k

Working capital

Current Assets

£884k

Current Liabilities

£333k

Fixed Assets

£996k

Debtors

£883k

0avg. employees-3

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.66+£5k
20243.25-£133k
20234.34

Derived from filed accounts. Not audited figures.