CERULEAN WINDS (UKCS) LIMITED

13244191
Active Guildford

Production of electricity

0 employees website.com
Production of electricity
C

CERULEAN WINDS (UKCS) LIMITED

13244191

Production of electricity

Founded 4 Mar 2021 Active Guildford, England 0 employees website.com
Production of electricity
Accounts Submitted 18 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 24 Mar 2026 Next due 17 Mar 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £190K £0 2025 year on year
Total Liabilities £190K £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 High Street Guildford GU2 4HP England

Full company profile for CERULEAN WINDS (UKCS) LIMITED (13244191), an active company based in Guildford, England. Incorporated 4 Mar 2021. Production of electricity. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£189.51k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active
Status
Dixon, Mark Alexander JohnDirectorBritishUnited Kingdom554 Mar 2021Active
Jackson, Daniel EdwardDirectorBritishUnited Kingdom554 Mar 2021Active

Shareholders

Shareholders (1)

Cerulean Winds Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cerulean Winds Limited

United Kingdom

Active
Notified 4 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 4 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CERULEAN WINDS (UKCS) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2026Persons With Significant ControlChange to Cerulean Winds Limited as a person with significant control on 31 Mar 2026
28 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
1 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2026 Persons With Significant Control

Change to Cerulean Winds Limited as a person with significant control on 31 Mar 2026

28 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 1 Jul 2026

Change to Cerulean Winds Limited as a person with significant control on 31 Mar 2026

1 days ago on 1 Jul 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 28 Apr 2026

Confirmation statement made on 3 Mar 2026 with updates

3 months ago on 24 Mar 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 18 Dec 2025