DESTRA WINDMILL LTD

Active Altrincham

Dormant Company

0 employees website.com
Dormant Company
D

DESTRA WINDMILL LTD

Dormant Company

Founded 11 Sept 2019 Active Altrincham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TIMEC 1698 LIMITED 11 Sept 2019 — 6 Nov 2019
Accounts Submitted 2 Jun 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Sept 2025 Next due 24 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £40 2024 year on year
Total Liabilities £0 £40 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Full company profile for DESTRA WINDMILL LTD (12202125), an active company based in Altrincham, United Kingdom. Incorporated 11 Sept 2019. Dormant Company. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £40.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 29 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 202099£99£1

Officers

Officers

1 active 2 resigned
Status
Austin, David ChristopherDirectorBritishUnited Kingdom5529 Oct 2025Active

Shareholders

Shareholders (1)

Assura Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 7 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Muckle Director Limited

Ceased 21 Jan 2020

Ceased

Nigel Michael Fenny

Ceased 7 May 2020

Ceased

Dean Spencer

Ceased 7 May 2020

Ceased

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA IH LIMITED united kingdom
DESTRA WINDMILL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
2 Mar 2026OfficersTermination of Orla Marie Ball as director on 28 Feb 2026
6 Jan 2026OfficersTermination of Jayne Marie Cottam as director on 16 Dec 2025
30 Dec 2025OfficersAppointment of Mr David Christopher Austin as director
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

2 Mar 2026 Officers

Termination of Orla Marie Ball as director on 28 Feb 2026

6 Jan 2026 Officers

Termination of Jayne Marie Cottam as director on 16 Dec 2025

30 Dec 2025 Officers

Appointment of Mr David Christopher Austin as director

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 2 Jun 2026

Termination of Orla Marie Ball as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Termination of Jayne Marie Cottam as director on 16 Dec 2025

5 months ago on 6 Jan 2026

Appointment of Mr David Christopher Austin as director

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025