Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Cwind Ltd
- Incorporated
- 8 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joseph Daniel James Browse
- Owned by
- Alexander Anthony Haly
- Accounts type
- Full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Charges
- Total
- 76
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 70
Officers 1 active
Officer details are public data from the Companies House register.
Browse, Joseph Daniel James
Director · Appointed 6 October 2023
British
Born February 1989 (37)
Officer history (28 former)
20 December 2024
20 December 2024
6 October 2023
Resigned Pearce, Stephen Clarke as Director
6 October 2023
6 October 2023
6 October 2023
Resigned Cable, Jaime Violet as Secretary
6 October 2023
Appointed Browse, Joseph Daniel James as Director
6 October 2023
Resigned Neilson-Watts, Bruce as Director
20 March 2023
Appointed Pearce, Stephen Clarke as Director
19 March 2023
25 November 2022
31 January 2022
11 March 2020
12 December 2019
12 December 2019
18 March 2019
Resigned Fraser-Smith, Richard as Director
12 October 2018
27 February 2018
Appointed Cable, Jaime Violet as Secretary
27 February 2018
Resigned Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime as Secretary
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 January 2017
Resigned Andrews, Lee as Director
1 November 2016
20 May 2016
Resigned Randle, Christopher James as Director
20 May 2016
Appointed Andrews, Lee as Director
3 February 2016
Resigned Eaton, Jemma as Director
3 February 2016
3 February 2016
Appointed Fraser-Smith, Richard as Director
3 February 2016
Appointed Neilson-Watts, Bruce as Director
3 February 2016
Appointed Cable, Jaime as Secretary
3 February 2016
3 February 2016
19 November 2015
Resigned Goddard, Mark Sean as Director
13 October 2015
29 October 2014
Resigned Quested, David Darryl as Director
29 October 2014
29 October 2014
4 September 2014
Resigned Simpson, Benjamin Patrick Huw as Director
15 August 2014
Appointed Goddard, Mark Sean as Director
1 August 2014
Appointed Eaton, Jemma as Director
31 July 2014
Resigned Allen, Cassie as Director
14 March 2014
Appointed Randle, Christopher James as Director
1 February 2013
Appointed Allen, Cassie as Director
19 December 2012
19 December 2012
Appointed Simpson, Benjamin Patrick Huw as Director
21 September 2012
26 June 2012
Resigned Simpson, Benjamin Patrick Huw as Director
26 June 2012
1 February 2012
17 October 2011
27 September 2011
Resigned Allen, Cassie as Director
1 May 2011
Appointed Allen, Cassie as Director
1 January 2011
Appointed Simpson, Benjamin Patrick Huw as Director
1 January 2011
1 October 2010
Appointed Quested, David Darryl as Director
8 June 2010
8 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Anthony Haly
Individual · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Former controllers (2)
20 December 2024
Ceased Inspirit Domingo Bidco Limited — Owns 75–100% of shares
6 October 2023
Ceased Global Marine Systems Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,154,200
- Cash
- £186,455
- Turnover
- £6,326,322
- Profit Before Tax
- (£779,245)
- Employees
- 54
- Debt Ratio
- 80%
- Current Ratio
- 0.4x
- Profit Margin
- -12%
- Return on Equity
- -68%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,096,391 | £5,512,922 |
| Current Assets | £1,801,262 | £2,153,227 |
| Debtors | £1,108,713 | £1,039,268 |
| Cash | £186,455 | £473,283 |
| Creditors (< 1 year) | £4,503,609 | £5,492,860 |
| Creditors (> 1 year) | £239,844 | £239,844 |
| Net Current Assets | (£2,702,347) | (£3,339,633) |
| Net Assets | £1,154,200 | £1,933,445 |
| Shareholder Funds | £1,154,200 | £1,933,445 |
| Turnover | £6,326,322 | £7,675,139 |
| Gross Profit | £6,326,322 | £7,675,139 |
| Admin Expenses | £7,994,209 | £10,300,048 |
| Staff Costs | £2,936,845 | £3,524,984 |
| Operating Profit | (£363,123) | (£4,841,850) |
| Profit Before Tax | (£779,245) | (£5,372,289) |
| Tax | £0 | £0 |
| Profit for Period | (£779,245) | (£5,372,289) |
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Replacement filing of Confirmation Statement | 27 November 2025 | ||
| 21 January 2026 | Confirmation statement | |||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 21 January 2025 | Director's details changed |
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