WINDRUSH PROPERTIES LIMITED

03030843
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WINDRUSH PROPERTIES LIMITED

03030843

Buying and selling of own real estate

Founded 8 Mar 1995 Active United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

DRIVELAND PROPERTIES LIMITED 8 Mar 1995 — 3 Oct 1995
Accounts Submitted 11 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 20 Mar 2026 Next due 22 Mar 2027 8 months remaining
Net assets £936K £664 2024 year on year
Total assets £967K £1K 2024 year on year
Total Liabilities £32K £369 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for WINDRUSH PROPERTIES LIMITED (03030843), an active company based in United Kingdom. Incorporated 8 Mar 1995. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£174.23k

Decreased by £75.57k (-30%)

Net Assets

£935.52k

Decreased by £664.00 (-0%)

Total Liabilities

£31.67k

Decreased by £369.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 208 Shares £208 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 2022200£200£1
4 Jan 20228£8£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Wilkins Family Settlement
96.2%
John Graham Wilkins
1.9%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Robert Michael James Woodhead

British

Active
Notified 4 Jan 2022
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Margaret Elaine Wilkins

British

Active
Notified 4 Jan 2022
Residence England
DOB October 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Graham Wilkins

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert Michael James Woodhead

British

Active
Notified 4 Jan 2022
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr John Graham Wilkins

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr John Graham Wilkins

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Margaret Elaine Wilkins

British

Active
Notified 4 Jan 2022
Residence England
DOB October 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WINDRUSH PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
40 Brooklyn Drive, Chesterfield (S40 4BB) CHESTERFIELD
Freehold£110,0006 May 2022
10 East Street, Clay Cross, Chesterfield (S45 9NA) NORTH EAST DERBYSHIRE
Freehold-16 Aug 2021
26 John Street, Clay Cross, Chesterfield (S45 9NQ) NORTH EAST DERBYSHIRE
Freehold-27 Jul 2021
243 Holland Road, Old Whittington, Chesterfield (S41 9HD) CHESTERFIELD
Freehold£100,0008 Mar 2018
Flat 2, Carlton House, 3 Vincent Crescent, Chesterfield (S40 3NW) CHESTERFIELD
Leasehold£140,00013 Nov 2006
40 Brooklyn Drive, Chesterfield (S40 4BB)
Freehold £110,000
Added 6 May 2022
District CHESTERFIELD
10 East Street, Clay Cross, Chesterfield (S45 9NA)
Freehold
Added 16 Aug 2021
District NORTH EAST DERBYSHIRE
26 John Street, Clay Cross, Chesterfield (S45 9NQ)
Freehold
Added 27 Jul 2021
District NORTH EAST DERBYSHIRE
243 Holland Road, Old Whittington, Chesterfield (S41 9HD)
Freehold £100,000
Added 8 Mar 2018
District CHESTERFIELD
Flat 2, Carlton House, 3 Vincent Crescent, Chesterfield (S40 3NW)
Leasehold £140,000
Added 13 Nov 2006
District CHESTERFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2026OfficersAppointment of Mrs Rosamund Jane Moseley as director on 21 May 2026
21 May 2026OfficersTermination of John Graham Wilkins as director on 21 May 2026
21 May 2026OfficersAppointment of Mrs Rosamund Jane Moseley as director on 21 May 2026
20 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 May 2026 Officers

Appointment of Mrs Rosamund Jane Moseley as director on 21 May 2026

21 May 2026 Officers

Termination of John Graham Wilkins as director on 21 May 2026

21 May 2026 Officers

Appointment of Mrs Rosamund Jane Moseley as director on 21 May 2026

20 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 May 2026

Appointment of Mrs Rosamund Jane Moseley as director on 21 May 2026

1 months ago on 21 May 2026

Termination of John Graham Wilkins as director on 21 May 2026

1 months ago on 21 May 2026

Appointment of Mrs Rosamund Jane Moseley as director on 21 May 2026

1 months ago on 21 May 2026

Confirmation statement made on 8 Mar 2026 with no updates

3 months ago on 20 Mar 2026