A Word About Wind Ltd

Active08597371 Private limited company
Incorporated
4 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Tamarindo Consultancy Group Ltd
Accounts type
Total exemption full
Region
South East
Address
Suite 3 Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2013
British
Born March 1981 (45)
Director · Appointed 4 July 2013
British
Born February 1982 (44)
Officer history (1 former)
11 November 2019
Resigned Dalton-Borge, Paul as Director
11 April 2016
Appointed Dalton-Borge, Paul as Director
4 July 2013
Appointed Barber, Adam as Director
4 July 2013
Appointed Leworthy, Katherine as Director

Ownership 3 active

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

The Tamarindo Consultancy Group Ltd
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1982 (44)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£35,574
Cash
£131,400
Employees
8
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2024 2025 £89,257 (£53,524) (£36,619) (£65,210) £35,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52£156£2,700£4,940£7,410£751
Current Assets£181,608£178,873£125,119£89,217£135,922£238,800£274,303
Debtors£50,208£96,821
Cash£131,400£82,052
Creditors (< 1 year)£146,034£244,135£491,909£282,395£194,212£252,941£370,231
Creditors (> 1 year)£0£50,000
Net Current Assets£35,574(£65,262)(£41,559)(£10,934)£90,008
Net Assets£35,574(£65,210)(£36,619)(£53,524)£89,257
Shareholder Funds£35,574(£65,210)(£307,203)(£183,737)(£36,619)(£53,524)£89,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement4 July 2016—
16 July 2026Confirmation statement with no updates4 July 2026
8 July 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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