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WIND BIDCO LIMITED

Active Hessle

Temporary employment agency activities

323 employees
Temporary employment agency activities
W

WIND BIDCO LIMITED

Temporary employment agency activities

Founded 8 Jun 2023 Active Hessle, United Kingdom 323 employees
Temporary employment agency activities
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 15 Jun 2025
Net assets £-7.95M £5.44M 2024 year on year
Total assets £62.35M £355.79K 2024 year on year
Total Liabilities £70.30M £5.08M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH United Kingdom

Credit Report

Discover WIND BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£7.49M

Increased by £4.00M (+115%)

Net Assets

-£7.95M

Decreased by £5.44M (-216%)

Total Liabilities

£70.30M

Increased by £5.08M (+8%)

Turnover

£49.98M

Increased by £25.65M (+105%)

Employees

323

Decreased by 26 (-7%)

Debt Ratio

113%

Increased by 9 (+9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

8 Allotments 1,482,416 Shares £509k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202514,915£15k£1.01
14 Mar 202514,915£15k£1.01
11 Jun 202414,915£15k£1
30 Jun 20233,084£0£0
30 Jun 202322,373£0£0

Officers

Officers

6 active 2 resigned
Status
Anthony WestDirectorBritishEngland3127 Mar 2025Active
Ian Michael LangleyDirectorBritishUnited Kingdom6330 Jun 2023Active
James David MarshallDirectorBritishEngland3830 Jun 2023Active
Jonathan Mark GodberDirectorBritishUnited Kingdom526 Nov 2023Active
Julian James CattermoleDirectorBritishUnited Kingdom518 Jun 2023Active
Mark Neil ParkesDirectorBritishUnited Kingdom518 Jun 2023Active

Shareholders

Shareholders (30)

Wind Bidco Limited (treasury Shares)
1.1%
16,40615 Jun 2025
Stuart Davidson
1.0%
14,91515 Jun 2025
Wind Bidco Limited (treasury Shares)
0.1%
1,23515 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Mark Neil Parkes

British

Active
Notified 8 Jun 2023
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc Gp Llp

Ceased 29 Jun 2023

Ceased
See All Controllers

Group Structure

Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WIND BIDCO LIMITED Current Company
BOSTON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025CapitalCapital Return Purchase Own Shares Treasury Capital DateView(4 pages)
7 Nov 2025CapitalCapital Return Purchase Own Shares Treasury Capital DateView(4 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
7 Jul 2025CapitalCapital Return Purchase Own Shares Treasury Capital DateView(4 pages)
7 Jul 2025CapitalCapital Return Purchase Own Shares Treasury Capital DateView(4 pages)
7 Nov 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

View Document(4 pages)
7 Nov 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

View Document(4 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
7 Jul 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

View Document(4 pages)
7 Jul 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

View Document(4 pages)

Recent Activity

Latest Activity

Capital Return Purchase Own Shares Treasury Capital Date

1 months ago on 7 Nov 2025

Capital Return Purchase Own Shares Treasury Capital Date

1 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025

Capital Return Purchase Own Shares Treasury Capital Date

5 months ago on 7 Jul 2025

Capital Return Purchase Own Shares Treasury Capital Date

5 months ago on 7 Jul 2025