Two Windmills Limited

Active08524541 Private limited company
Incorporated
10 May 2013 (13 years)
Previously known as
Imagine That Publishing Limited (until 19 March 2024)
Image That Publishing Limited (until 25 January 2018)
Top That! Publishing Limited (until 25 January 2018)
Earlier: Marine House Media Limited
Industry
Book publishing (58110)
Other publishing activities (58190)
Accounts type
Total exemption full
Region
East of England
Address
Marine House
Tide Mill Way
Woodbridge
IP12 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rahman, Mozidur
Secretary · Appointed 1 December 2023
Director · Appointed 4 November 2023
British
Born April 1970 (56)
Officer history (4 former)
31 December 2024
Resigned Rippon, Jonathan David as Director
1 December 2023
Appointed Rahman, Mozidur as Secretary
1 December 2023
Appointed Rippon, Jonathan David as Director
1 December 2023
Resigned Rippon, Jonathan as Secretary
4 November 2023
Appointed Leaver, Marcus Edward as Director
4 November 2023
Appointed Rippon, Jonathan as Secretary
4 November 2023
Resigned Henderson, David John as Director
31 August 2014
Resigned Eadie, Douglas Stewart as Director
1 July 2013
Appointed Henderson, David John as Director
10 May 2013
Appointed Eadie, Douglas Stewart 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03570355

Group structure 9 companies

Ownership group derived from the Companies House PSC register

AD Lib Publishers Limited Owns 75–100% of shares
Gemini Books Midco Limited Owns 75–100% of shares
Gemini Books Services Limited Owns 75–100% of shares
Gemini Children's Books Limited Owns 75–100% of shares
Two Windmills Limited This company Owns 75–100% of shares
Gemini Distribution Services Limited Owns 75–100% of shares
Palazzo Publishing Limited Owns 75–100% of shares
Gemini Gift Books Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£214,574
Profit
£1,851,451
Current Ratio
1.5x
Return on Equity
87%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £582,167 £662,366 £762,561 £759,258 £2,123,621
Balance sheet detail
20242022202120202019
Fixed Assets£0£0£0
Current Assets£6,119,464£5,279,528£5,497,508£5,564,875£5,374,094
Debtors£4,271,194£2,714,469£2,169,224£2,278,338£3,298,382
Cash£214,574£86,685£952,099£1,144,226£496,801
Creditors (< 1 year)£3,995,843£4,520,270£4,734,947£4,902,509£4,791,927
Net Current Assets£2,123,621£759,258£762,561£662,366£582,167
Net Assets£582,167
Shareholder Funds£2,123,621£759,258£762,561£662,366£582,167

Filings 54

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
8 September 2026Director's details changed
15 May 2026Confirmation statement with no updates10 May 2026
3 September 2025Total exemption full accounts31 December 2024
20 May 2025Confirmation statement with updates10 May 2025
Show all 54 filings

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