JP Wind Limited

Active07640635 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Production of electricity (35110)
Directors
Johannes Falk
Owned by
Johannes Falk
Accounts type
Total exemption full
Region
Greater London
Address
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Falk, Johannes
Director · Appointed 19 May 2011
Danish
Born February 1968 (58)
Officer history (5 former)
24 June 2024
Resigned Greth, Jakob Ferlov as Director
31 December 2019
Resigned Compsec K&R Limited as Corporate Secretary
22 June 2015
Appointed Greth, Jakob Ferlov as Director
1 May 2015
Resigned Nielsen, Peter Moller as Director
19 May 2011
Appointed Falk, Johannes as Director
19 May 2011
Appointed London Law Secretarial Limited as Corporate Secretary
19 May 2011
Resigned London Law Secretarial Limited as Corporate Secretary
19 May 2011
Appointed Cowdry, John Jeremy Arthur as Director
19 May 2011
Resigned Cowdry, John Jeremy Arthur as Director
19 May 2011
Appointed Nielsen, Peter Moller as Director
19 May 2011
Appointed Compsec K&R Limited as Corporate Secretary

Ownership 1 active

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

Johannes Falk
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Danish
Born February 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£471,510
Turnover
£669,685
Profit Before Tax
£317,565
Current Ratio
11.0x
Profit Margin
47%
Return on Equity
21%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £530,126 £636,097 £1,408,564 £895,780 £669,685
Balance sheet detail
20252024202320222021
Fixed Assets£239,195£353,683£475,134£587,305£675,055
Current Assets£964,792£769,890£272,270£490,887£247,675
Debtors£481,182£289,506£220,724£375,870£198,304
Cash£471,510£480,384£51,546£115,017£49,371
Creditors (< 1 year)£87,947£245,355£267,028£143,798£83,136
Net Current Assets£876,845£524,535£5,242£347,089£164,539
Shareholder Funds£1,116,040£878,218£480,376£934,394£839,594

Turnover£669,685£895,780£1,408,564£636,097£530,126
Cost of Sales£47,697£96,432£238,178£114,008£72,357
Gross Profit£621,988£799,348£1,170,386£522,089£457,769
Admin Expenses£307,050£273,492£206,056£195,279£194,619
Operating Profit£314,938£525,856£964,330£326,810
Profit Before Tax£317,565£530,032£969,460£326,537£263,150
Tax£79,751£132,190£183,478£61,737£49,943
Profit for Period£237,814£397,842£785,982£264,800£213,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates10 May 2026
15 December 2025Total exemption full accounts30 June 2025
31 July 2025Second filing of Confirmation Statement10 May 2025
17 May 2025Confirmation statement with updates10 May 2025
16 May 2025Director's details changed
Show all recent filings

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