Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Sedgwick Wind Limited
- Incorporated
- 11 July 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born April 1975 (51)
Director · Appointed 16 October 2017
British
Born December 1979 (46)
Officer history (2 former)
19 April 2021
19 April 2021
8 November 2017
25 October 2017
16 October 2017
11 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08746969
Holdings 1
Companies where Sedgwick Wind Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Tended Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited This company Owns 75–100% of shares
Storme London Limited Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,981,953
- Cash
- £216,517
- Profit
- £1,039,457
- Current Ratio
- 0.2x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £5,721,880 | |
| Current Assets | £405,666 | £750,472 |
| Debtors | £189,149 | £549,561 |
| Cash | £216,517 | £200,911 |
| Creditors (< 1 year) | £1,850,624 | £2,265,257 |
| Creditors (> 1 year) | £2,050,098 | £3,787,999 |
| Net Current Assets | (£1,444,958) | (£1,514,785) |
| Net Assets | £2,981,953 | £419,096 |
| Shareholder Funds | £2,981,953 | £419,096 |
Filings
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