CompanyTrack
N

NJORD WIND DEVELOPMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NJORD WIND DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Aug 2010 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-10.65M £4.65M 2023 year on year
Total assets £0.00
Total Liabilities £10.65M £4.65M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover NJORD WIND DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£10.65M

Decreased by £4.65M (-77%)

Total Liabilities

£10.65M

Increased by £4.65M (+77%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

4 active 14 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

U And I (development And Trading) Limited
100.0%
129 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

U And I (development And Trading) Limited

United Kingdom

Active
Notified 24 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Development Securities (investment Ventures) Limited

Ceased 24 Nov 2020

Ceased

Group Structure

Group Structure

U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NJORD WIND DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with updatesView(5 pages)
8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with updates

Recent Activity

Latest Activity

Annual accounts filed

2 weeks ago on 8 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 weeks ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 weeks ago on 8 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 8 Dec 2025

Confirmation statement made on 2025-09-29 with updates

2 months ago on 29 Sept 2025