Website & contact details
- Group website
- The site of this company’s group or brand.
114 Windmill Road Limited
- Incorporated
- 7 July 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 61 Charlotte StreetLondonW1T 4PF
Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born September 1979 (47)
Director · Appointed 7 July 2017
British
Born February 1941 (85)
Officer history (2 former)
14 October 2026
1 October 2026
27 July 2023
Resigned Rowe, David George as Secretary
7 July 2017
7 July 2017
Appointed Rowe, David George as Secretary
7 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02938185
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Holbud Limited Owns 75–100% of shares
HSM Brokers Limited Owns 75–100% of shares
Merchant Land Investments Limited Owns 75–100% of shares
114 Windmill Road Limited This company Owns 75–100% of shares
124 Seymour Place Limited Owns 75–100% of shares
30 Grays Inn Limited Owns 75–100% of shares
44 Holland Villas Road Limited Owns 75–100% of shares
Charlotte Street Investments Limited Owns 75–100% of shares
Merchant Land Portfolio 1 Limited Owns 75–100% of shares
Merchant Land Portfolio 2 Limited Owns 75–100% of shares
Merchant Land Portfolio 3 Limited Owns 75–100% of shares
Sugarice Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- (£817,843)
- Cash
- £49,713
- Profit
- (£196,112)
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,949,587 | £8,908,879 | £8,749,968 | £8,678,334 | £8,570,370 | £8,492,514 |
| Cash | £49,713 | £65,695 | £72,183 | £37,045 | £63,753 | £58,966 |
| Creditors (< 1 year) | £5,760,106 | £9,530,610 | £9,126,592 | £4,891,815 | £8,696,990 | £4,591,978 |
| Creditors (> 1 year) | £4,007,324 | £3,986,666 | £3,986,301 | |||
| Net Current Assets | £3,189,481 | (£621,731) | (£376,624) | £3,786,519 | (£126,620) | £3,900,536 |
| Net Assets | (£817,843) | (£621,731) | (£376,624) | (£200,147) | (£126,620) | (£85,765) |
| Shareholder Funds | (£817,843) | (£621,731) | (£376,624) | (£200,147) | (£126,620) | (£85,765) |
Filings
Filing history not loaded yet. See it on Companies House
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