WINDWARD HOLDCO LIMITED

13465309
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WINDWARD HOLDCO LIMITED

13465309

Activities of other holding companies n.e.c.

Founded 18 Jun 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GRAYLING CAPITAL HOLDINGS LIMITED 18 Jun 2021 — 7 Apr 2022
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 26 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £-113K £111K 2022 year on year
Total assets £3M £3M 2022 year on year
Total Liabilities £3M £3M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for WINDWARD HOLDCO LIMITED (13465309), an active company based in London, England. Incorporated 18 Jun 2021. Activities of other holding companies n.e.c.. 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 2023
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£112.51k

Decreased by £111.35k (-9566%)

Total Liabilities

£3.11M

Increased by £3.11M (+89396%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 46 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Windward Enterprises Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Windward Enterprises Limited

Unknown

Active
Notified 18 Jun 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 18 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Windward Enterprises Limited

Unknown

Active
Notified 18 Jun 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

WINDWARD HOLDCO LIMITED Current Company
WINV 1 LIMITED united kingdom
WINV 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with updates
25 Jun 2026Persons With Significant ControlChange to Windward Enterprises Limited as a person with significant control on 17 Jun 2026
17 Jun 2026Persons With Significant ControlChange to Windward Global Limited as a person with significant control on 9 Mar 2026
3 Apr 2026AccountsAnnual accounts filed
3 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with updates

25 Jun 2026 Persons With Significant Control

Change to Windward Enterprises Limited as a person with significant control on 17 Jun 2026

17 Jun 2026 Persons With Significant Control

Change to Windward Global Limited as a person with significant control on 9 Mar 2026

3 Apr 2026 Accounts

Annual accounts filed

3 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with updates

1 weeks ago on 26 Jun 2026

Change to Windward Enterprises Limited as a person with significant control on 17 Jun 2026

1 weeks ago on 25 Jun 2026

Change to Windward Global Limited as a person with significant control on 9 Mar 2026

2 weeks ago on 17 Jun 2026

Annual accounts filed

3 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 3 Apr 2026