NORTHWIND 5S LIMITED
SC642659Operation of sports facilities
NORTHWIND 5S LIMITED
Operation of sports facilities
Contact & Details
Contact
Registered Address
Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP Scotland
Full company profile for NORTHWIND 5S LIMITED (SC642659), an active lifestyle and entertainment company based in East Kilbride, Scotland. Incorporated 25 Sept 2019. Operation of sports facilities. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£954.66k
Net Assets
£10.22M
Total Liabilities
£36.13M
Turnover
£41.95M
Employees
599
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Jeremy Mcdermott | Director | British | Scotland | 15 Dec 2022 | Active |
| Jordan James Longmuir | Director | British | Scotland | 15 Dec 2022 | Active |
| Robert Dominic Dunn | Director | British | England | 31 Oct 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Goals Soccer Services Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Barry John Mcdermott
Ceased 31 Oct 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Salisbury Hall Playing Fields, Morrison Avenue, London WALTHAM FOREST | Leasehold | - | 11 Nov 2022 |
Land on the north-west side of Park Lane, Netherton, Bootle (L30 1QA) SEFTON | Leasehold | - | 11 Nov 2022 |
land on the north-west side of Park Lane, Netherton, Bootle (L30 1QA) SEFTON | Leasehold | - | 27 Jan 2022 |
Football Facility, Chase High School, Prittlewell Chase, Westcliff-On-Sea SOUTHEND-ON-SEA | Leasehold | £2,240,292 | 1 Oct 2021 |
Unit 18/19 And 20/21, Star City, Watson Road, Nechells, Birmingham BIRMINGHAM | Leasehold | £6,000 | 10 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Sept 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Oct 2024 | Persons With Significant Control | Change to Northwind 5S (1) Limited as a person with significant control on 21 Jun 2023 | |
| 30 Oct 2024 | Confirmation Statement | Confirmation statement made on 24 Sept 2024 with updates | |
| 20 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 24 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to Northwind 5S (1) Limited as a person with significant control on 21 Jun 2023
Confirmation statement made on 24 Sept 2024 with updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 24 Sept 2025 with no updates
8 months ago on 8 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 30 Sept 2025
Change to Northwind 5S (1) Limited as a person with significant control on 21 Jun 2023
1 years ago on 30 Oct 2024
Confirmation statement made on 24 Sept 2024 with updates
1 years ago on 30 Oct 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 20 Sept 2024