Wind Tech Limited

Active02047622 Private limited company
Incorporated
18 August 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Wentworth House The Square
Wickham
Fareham
PO17 5JW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Warwick, Benjamin John
Secretary · Appointed 25 January 2022
Director · Appointed 1 July 2009
British
Born November 1956
Officer history (5 former)
3 February 2026
Resigned Warwick, Andrew Mark as Director
25 January 2022
Appointed Warwick, Benjamin John as Secretary
17 June 2019
Resigned Warwick, Richard George as Director
1 January 2014
Resigned Roger Jones, David Grahame as Secretary
1 January 2014
Resigned Roger Jones, David Grahame as Director
31 December 2013
Resigned Roger Jones, Susan Mary as Director
1 October 2013
Appointed Warwick, Andrew Mark as Director
1 July 2009
Appointed Warwick, John Richard, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07621505
Former controllers (1)
30 September 2020
Ceased Andrew Mark Warwick — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R.G.Warwick and Partners Limited Owns 75–100% of shares
Wind Tech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£973,007
Cash
£22,803
Debt Ratio
28%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,306,903 £1,331,460 £1,128,958 £1,004,362 £941,006 £922,203 £973,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,325,112£1,325,555£1,251,067£1,251,739£1,252,410£1,253,081£1,253,752
Current Assets£29,677£7,269£5,191£28,100£76,417£260,789£252,450
Debtors£6,874£1,944£1,888£3,662£6,886£238,150£13,394
Cash£22,803£5,325£3,303£24,438£69,531£22,639£239,056
Creditors (< 1 year)£153,539£182,267£105,520£65,578£40,217£22,631£39,392
Net Current Assets(£123,862)(£174,998)(£100,329)(£37,478)£36,200£238,158£213,058
Net Assets£973,007£922,203£941,006£1,004,362£1,128,958£1,331,460£1,306,903
Shareholder Funds£973,007£922,203£941,006£1,004,362£1,128,958£1,331,460£1,306,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
4 February 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates19 December 2025
16 July 2025Total exemption full accounts30 September 2024
27 June 2025Previous accounting period shortened
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?