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Windward Holdco Limited

13465309

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, W1J 5HS
Incorporated 18/06/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Oliver James Millican

director · Since 18/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 29/03/2022

Persons with Significant Control

Windward Global Limited

75–100% shares
75–100% votes
Appoint directors

Hodge House, Guildhall Place, Cardiff, CF10 1DY

Reg: 10773770 · Companies House · Private Limited By Shares

Notified 18/06/2021

Charges1 outstanding

Charge
outstanding

BROWN SHIPLEY & CO LTD

Created 17/10/2022Registered 19/10/2022

CompanyRankvs 33030+ SIC 64209 peers
32

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Liquidity2/20 pts

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

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£45k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16.0M

Working capital

Current Assets

£74k

Current Liabilities

£16.0M

Fixed Assets

£15.9M

0avg. employees

Balance Sheet

Assets less current liabilities£41k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£67k
20230.01+£111k
20220.66

Derived from filed accounts. Not audited figures.