Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Wind Designs Limited
- Incorporated
- 11 February 2002 (24 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Cara Henry-JonesPhillip Matthew Jones
- Owned by
- Cara Henry-JonesPhillip Matthew Jones
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 27 Regal DriveSohamElyCB7 5BE
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Henry-Jones, Cara
Director · Appointed 27 June 2022
British
Born November 1973
Jones, Phillip Matthew
Director · Appointed 11 February 2002
British
Born June 1975 (51)
Officer history (2 former)
27 June 2022
Appointed Henry-Jones, Cara as Director
29 July 2008
16 July 2007
16 July 2007
Resigned Jones, Adrian Russell as Secretary
11 February 2002
Appointed Jones, Phillip Matthew as Director
11 February 2002
Appointed Jones, Adrian Russell as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cara Henry-Jones
Individual · Notified 7 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Phillip Matthew Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £2,308,347
- Cash
- £578,232
- Employees
- 9
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £846,444 | £690,356 | £708,609 | £738,469 | £473,965 | £476,403 |
| Current Assets | £2,263,973 | £2,645,655 | £2,052,913 | £2,374,667 | £1,015,495 | £853,996 |
| Debtors | £1,281,044 | £1,007,653 | £752,798 | £619,047 | £451,562 | £529,916 |
| Cash | £578,232 | £1,059,762 | £840,494 | £1,139,626 | £35,465 | £17,253 |
| Creditors (< 1 year) | £597,248 | £1,088,532 | £750,067 | £1,520,331 | £886,395 | £789,676 |
| Creditors (> 1 year) | £99,412 | £36,977 | £90,337 | £103,620 | £62,981 | £81,212 |
| Net Current Assets | £1,666,725 | £1,557,123 | £1,302,846 | £854,336 | £129,100 | £64,320 |
| Net Assets | £2,308,347 | £2,144,864 | £1,852,168 | £1,413,751 | £528,190 | £447,348 |
| Shareholder Funds | £2,308,347 | £2,144,864 | £1,852,168 | £1,413,751 | £528,190 | £447,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 6 February 2025 | Confirmation statement with updates | 6 February 2025 | ||
| 21 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 29 April 2024 | Notification of a person with significant control |
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