NORTHWIND 5S (HOLDINGS) LIMITED

SC645179
Dissolved East Kilbride

Operation of sports facilities

0 employees website.com
Operation of sports facilities
N

NORTHWIND 5S (HOLDINGS) LIMITED

SC645179

Operation of sports facilities

Founded 23 Oct 2019 Dissolved East Kilbride, Scotland 0 employees website.com
Operation of sports facilities
Accounts Submitted 12 Jan 2024 Next due 30 Sept 2024 22 months overdue
Confirmation Submitted 1 Dec 2023 Next due 5 Nov 2024 21 months overdue
Net assets £985K
Total assets £32M
Total Liabilities £31M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP Scotland

Full company profile for NORTHWIND 5S (HOLDINGS) LIMITED (SC645179), a dissolved company based in East Kilbride, Scotland. Incorporated 23 Oct 2019. Operation of sports facilities. 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 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 22 months overdue

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

Cash in Bank

N/A

Net Assets

£985.00k

Total Liabilities

£30.89M

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 20,000 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 202120,000£20k£1

Officers

Officers

1 active 2 resigned
Status
Dunn, Robert DominicDirectorBritishEngland5931 Oct 2019Active

Shareholders

Shareholders (1)

Northwind 5s (holdings 2) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Inflexion Master Gp Guernsey Limited

Ceased 27 May 2022

Ceased

Barry John Mcdermott

Ceased 31 Oct 2019

Ceased

Group Structure

Group Structure

NORTHWIND 5S (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
11 Nov 2025RestorationOrder of court - restore and wind up
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
1 Oct 2024DissolutionDissolution Application Strike Off Company
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

11 Nov 2025 Restoration

Order of court - restore and wind up

24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

1 Oct 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 10 Mar 2026

Order of court - restore and wind up

7 months ago on 11 Nov 2025

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 1 Oct 2024