Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Windmill Farming Limited
- Incorporated
- 3 October 2012 (14 years)
- Previously known as
- Squab Farming Limited (until 9 December 2024)Box-It Central Holding Limited (until 7 December 2021)Bbca123 Holding Limited (until 3 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Squab Hall Harbury LaneBishops TachbrookLeamington SpaCV33 9QB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2023
British
Born March 1979 (47)
Evans, Emlyn
Secretary · Appointed 3 October 2012
Director · Appointed 3 October 2012
British
Born June 1961 (65)
Officer history (1 former)
10 November 2023
16 November 2017
3 October 2012
Appointed Evans, Emlyn as Secretary
3 October 2012
3 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08239127
Former controllers (2)
1 November 2024
16 November 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Squab Limited Owns 75–100% of shares
Carrier Pigeon Enterprises Limited Owns 50–75% of shares
Squab Removals Limited Owns 75–100% of shares (as a firm)
Windmill Farming Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,053,662
- Cash
- £792
- Debt Ratio
- 44%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £995,628 | £857,068 | £850,046 | £0 | £1,256,976 |
| Current Assets | £884,230 | £879,727 | £1,010,553 | £1,901,695 | £1,956,790 |
| Debtors | £883,438 | £872,003 | £998,050 | £1,616,114 | £859,668 |
| Cash | £792 | £1,461 | £4,387 | £285,581 | £1,097,122 |
| Creditors (< 1 year) | £332,963 | £271,061 | £233,054 | £4,445 | £18,062 |
| Creditors (> 1 year) | £294,977 | £396,311 | £200,001 | £200,001 | |
| Net Current Assets | £551,267 | £608,666 | £777,499 | £1,897,250 | £1,938,728 |
| Net Assets | £1,053,662 | £1,048,738 | £1,182,135 | £1,697,249 | £2,993,028 |
| Shareholder Funds | £1,053,662 | £1,048,738 | £1,182,135 | £1,697,249 | £2,993,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions | |||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 9 December 2024 | Certificate of change of name |
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