Windtechs Ltd

Active06369650 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 June 2024
British
Born September 1984 (42)
Evans, Sally
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born February 1986 (40)
Director · Appointed 29 April 2022
British
Born September 1961 (65)
Director · Appointed 29 April 2022
British
Born October 1973 (53)
Officer history (5 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 June 2024
Appointed Greatrick, Ryan as Director
10 November 2023
Resigned Lee, Stephen John as Director
31 August 2023
Resigned Rose, David Stanley as Director
31 August 2023
Resigned Jones, Seth as Director
22 June 2022
Appointed Lee, Stephen John as Director
29 April 2022
Appointed Draper, Abigail Sarah as Director
29 April 2022
Appointed Tuckwell, George William, Dr as Director
29 April 2022
Appointed Ryder, Alasdair Alan as Director
29 April 2022
Resigned Rose, David Stanley as Secretary
29 April 2022
Appointed Richardson, Mark as Director
29 April 2022
Appointed Evans, Sally as Secretary
12 September 2007
Appointed Rose, David Stanley as Secretary
12 September 2007
Appointed Jones, Seth as Director
12 September 2007
Appointed Rose, David Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc115530
Former controllers (3)
31 March 2025
Ceased Can Renewables Limited — Owns 75–100% of shares
29 April 2022
Ceased David Stanley Rose — Owns 25–50% of shares
29 April 2022
Ceased Seth Jones — Owns 25–50% of shares

Financials

Net Assets
£455,443
Cash
£354,121
Turnover
£891,174
Profit Before Tax
£182,118
Employees
9
Debt Ratio
35%
Profit Margin
20%
Return on Equity
30%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2025 £798,763 £859,047 £977,090 £455,443
Balance sheet detail
2025202120202019
Fixed Assets£55,262£8,295£22,867£29,848
Current Assets£642,081£1,141,809£985,981£890,113
Debtors£254,310
Cash£354,121£943,430£754,431£712,852
Creditors (< 1 year)£171,274£145,456£116,124
Net Current Assets£427,907£970,535£840,525£773,989
Net Assets£455,443£977,090£859,047£798,763
Shareholder Funds£455,443£977,090£859,047£798,763

Turnover£891,174
Cost of Sales£520,732
Gross Profit£370,442
Admin Expenses£187,955
Profit Before Tax£182,118
Tax£45,605
Profit for Period£136,513

Filings

Filing history not loaded yet. See it on Companies House

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