Windjen (Blaen Bowi) Limited

Active04518487 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Wales
Address
Plas Eirias Business Centre
Abergele Road
Colwyn Bay
LL29 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2004
British
Born July 1975 (51)
Secretary · Appointed 23 August 2002
British
Officer history (4 former)
28 September 2005
Resigned Jones, Dewi as Director
14 September 2004
Appointed Jones, Daniel Gareth as Director
2 October 2003
Resigned Smallwood, Huw Peter Frederick as Director
23 August 2002
Appointed Jones, Dewi as Secretary
23 August 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 August 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 August 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 August 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 August 2002
Appointed Smallwood, Huw Peter Frederick as Director
23 August 2002
Appointed Jones, Dewi as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 03099443

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windjen Power Limited Owns 75–100% of shares
Windjen (Blaen Bowi) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,452,555
Current Ratio
9.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,610,997 £2,550,890 £2,990,441 £3,768,730 £4,417,011 £4,635,340
Balance sheet detail
202520242023202220212020
Fixed Assets£0£360,000£720,000£1,080,000
Current Assets£5,185,653£5,068,707£4,445,969£3,466,204£2,575,844£2,395,847
Debtors£1,733,098£1,756,946£1,955,860£1,775,193£1,663,660£1,738,370
Cash£3,452,555£3,311,761£2,490,109£1,691,011£912,184£657,477
Creditors (< 1 year)£550,313£651,696£677,239£782,436£626,536£743,681
Net Current Assets£4,635,340£4,417,011£3,768,730£2,683,768£1,949,308£1,652,166
Net Assets£3,768,730£2,990,441£2,550,890£2,610,997
Shareholder Funds£4,635,340£4,417,011£3,768,730£2,990,441£2,550,890£2,610,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates23 August 2026
22 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with no updates23 August 2025
27 November 2024Total exemption full accounts31 March 2024
5 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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