Windtechs Ltd
Windtechs Ltd
#06369650 • Active
Founded: 12/09/2007
Industries: Other manufacturing n.e.c.
Location: Cheshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.25m
↓ -77%
Turnover £0.84m
EBITDA £205,161
Gross Profit £0.7m
Total Liabilities £113,599
↓ -29%
Employees 9
↓ -18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Ryan Greatrick | Finance Director | 01/06/2024 | British | 40 years |
| Alasdair Alan Ryder | Director | 29/04/2022 | British | 63 years |
| Mark Richardson | Director | 29/04/2022 | British | 39 years |
| George William Tuckwell | Director | 29/04/2022 | British | 51 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Finance Director
Appointed:
01/06/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
29/04/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
29/04/2022
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
29/04/2022
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2025
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Aug 2020 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#063696500002 Negative Pledge
Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Outstanding
Created 31/05/2022#063696500001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 24/02/2025 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
02/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
01/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control