Website & contact details
- Website
Wind & Sun Limited
- Incorporated
- 15 July 1997 (29 years)
- Industry
- Production of electricity (35110)
- Directors
- Claire Elizabeth ManningSteven Frank Wade
- Owned by
- Steven Frank Wade
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lion YardUpper HillLeominsterHR6 0JZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Manning, Claire Elizabeth
Secretary · Appointed 28 September 2011
Manning, Claire Elizabeth
Director · Appointed 28 September 2011
British
Born February 1962 (64)
Wade, Steven Frank
Director · Appointed 7 August 1997
British
Born March 1958 (68)
Officer history (3 former)
30 December 2015
Resigned Wade, Frank as Secretary
28 September 2011
Appointed Manning, Claire Elizabeth as Secretary
28 September 2011
Appointed Manning, Claire Elizabeth as Director
7 August 1997
Appointed Wade, Steven Frank as Director
7 August 1997
Appointed Wade, Frank as Secretary
7 August 1997
7 August 1997
15 July 1997
15 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Frank Wade
Individual · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born March 1958 (68)
Claire Elizabeth Manning
Individual · Notified 5 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born February 1962 (64)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £6,851,090
- Cash
- £3,922,819
- Employees
- 12
- Debt Ratio
- 3%
- Current Ratio
- 29.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £966,420 | £983,301 | £1,012,568 | £1,035,018 | £934,697 | £866,893 | £863,049 | £868,726 |
| Current Assets | £6,103,349 | £6,083,817 | £5,977,600 | £6,079,984 | £5,304,641 | £5,128,297 | £4,549,670 | £4,544,772 |
| Debtors | £368,742 | £425,106 | £594,790 | £500,403 | £336,410 | £182,107 | £135,453 | £123,438 |
| Cash | £3,922,819 | £3,951,709 | £3,150,573 | £3,021,585 | £3,440,584 | £3,386,245 | £2,732,897 | £2,948,543 |
| Creditors (< 1 year) | £205,743 | £251,296 | £354,354 | £733,198 | £716,895 | £527,227 | £169,524 | £391,261 |
| Net Current Assets | £5,897,606 | £5,832,521 | £5,623,246 | £5,346,786 | £4,587,746 | £4,601,070 | £4,380,146 | £4,153,511 |
| Net Assets | £6,851,090 | £6,802,886 | £6,632,315 | £6,378,305 | £5,518,944 | £5,464,464 | £5,239,696 | £5,012,711 |
| Shareholder Funds | £6,851,090 | £6,802,886 | £6,632,315 | £6,378,305 | £5,518,944 | £5,464,464 | £5,239,696 | £5,012,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 18 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 May 2026 | Satisfaction of a charge in full | |||
| 5 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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