NORTHWIND 5S LIMITED

SC642659
Active East Kilbride

Operation of sports facilities

599 employees website.com
Lifestyle and entertainment Operation of sports facilities
N

NORTHWIND 5S LIMITED

SC642659

Operation of sports facilities

Founded 25 Sept 2019 Active East Kilbride, Scotland 599 employees website.com
Lifestyle and entertainment Operation of sports facilities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 8 Oct 2026 3 months remaining
Net assets £10M £3M 2024 year on year
Total assets £46M £256K 2024 year on year
Total Liabilities £36M £3M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP Scotland

Telephone

0800 000 0000

Website

www.example.com

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

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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£954.66k

Increased by £587.16k (+160%)

Net Assets

£10.22M

Increased by £2.84M (+38%)

Total Liabilities

£36.13M

Decreased by £2.58M (-7%)

Turnover

£41.95M

Increased by £2.27M (+6%)

Employees

599

Decreased by 2 (-0%)

Debt Ratio

78%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Grants 2

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ian Jeremy McdermottDirectorBritishScotland5115 Dec 2022Active
Jordan James LongmuirDirectorBritishScotland3815 Dec 2022Active
Robert Dominic DunnDirectorBritishEngland5931 Oct 2019Active

Shareholders

Shareholders (1)

Goals Soccer Services Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Barry John Mcdermott

Ceased 31 Oct 2019

Ceased

Group Structure

Group Structure

NORTHWIND 5S LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

31 leasehold 31 total
AddressTenurePrice PaidDate 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£2,240,2921 Oct 2021
Unit 18/19 And 20/21, Star City, Watson Road, Nechells, Birmingham BIRMINGHAM
Leasehold£6,00010 Sept 2021
land at Salisbury Hall Playing Fields, Morrison Avenue, London
Leasehold
Added 11 Nov 2022
District WALTHAM FOREST
Land on the north-west side of Park Lane, Netherton, Bootle (L30 1QA)
Leasehold
Added 11 Nov 2022
District SEFTON
land on the north-west side of Park Lane, Netherton, Bootle (L30 1QA)
Leasehold
Added 27 Jan 2022
District SEFTON
Football Facility, Chase High School, Prittlewell Chase, Westcliff-On-Sea
Leasehold £2,240,292
Added 1 Oct 2021
District SOUTHEND-ON-SEA
Unit 18/19 And 20/21, Star City, Watson Road, Nechells, Birmingham
Leasehold £6,000
Added 10 Sept 2021
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2024Persons With Significant ControlChange to Northwind 5S (1) Limited as a person with significant control on 21 Jun 2023
30 Oct 2024Confirmation StatementConfirmation statement made on 24 Sept 2024 with updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
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

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