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Wind Keeper Limited

14849532

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 05/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 05/05/2023

Aaron Daniel Beck

director · Since 26/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Peter Hansen Brogaard

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

DANISH · MONACO · Age 60

Also on 13 other boards

Mikkel Gleerup

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

DANISH · MONACO · Age 47

Also on 13 other boards

Alexander Willem Simmonds

director · Since 15/01/2025

CHIEF LEGAL OFICER

BRITISH · ENGLAND · Age 34

Also on 13 other boards

Persons with Significant Control

Cadeler International Limited

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

Avocet Court, 8 Central Avenue, Norwich, NR7 0HR

Reg: 07964749 · Companies House · Limited By Shares

Notified 05/05/2023

Charges3 outstanding

Charge
outstanding

DNB BANK ASA

Created 17/10/2025Registered 29/10/2025
Charge
outstanding

DNB BANK ASA

Created 17/10/2025Registered 23/10/2025
Charge
outstanding

DNB BANK ASA

Created 17/10/2025Registered 23/10/2025
Charge
satisfied

DNB BANK ASA

Created 26/06/2025Registered 30/06/2025Satisfied 23/10/2025
Charge
satisfied

DNB BANK ASA

Created 26/06/2025Registered 30/06/2025Satisfied 23/10/2025
Charge
satisfied

DNB BANK ASA

Created 22/05/2025Registered 28/05/2025Satisfied 23/10/2025

CompanyRankvs 544470+ SIC 64209 peers
15

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/12/2023

Net Worth

£16

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House