Thistle Wind Partners Limited

Active13512605 Private limited company
Incorporated
15 July 2021 (5 years)
Industry
Development of building projects (41100)
Directors
Kristof Guilielmus Maria Van Loon
Owned by
Deme Group NV
Accounts type
Medium
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Belgian
Born July 1975 (51)
Director · Appointed 4 April 2022
Belgian
Born June 1961 (65)
Van Loon, Kristof Guilielmus Maria
Director · Appointed 15 July 2021
Belgian
Born April 1974 (52)
Officer history (7 former)
5 August 2026
Resigned Lestienne, Pierre as Director
5 August 2026
Resigned Blanchard, Louis as Director
14 November 2023
Appointed Bouckaert, Steven as Director
6 November 2023
Resigned D’uva, Martin as Director
7 March 2023
Resigned Freixas, Albert Juanola as Director
7 March 2023
Resigned Wydoodt, Alexander Marc Willy Simon as Secretary
7 March 2023
Appointed Lestienne, Pierre as Director
7 December 2022
7 December 2022
Resigned Taylor, Ian Gaylard as Director
12 May 2022
Appointed Taylor, Ian Gaylard as Director
12 May 2022
4 April 2022
Appointed Freixas, Albert Juanola as Director
4 April 2022
Appointed D’uva, Martin as Director
4 April 2022
Appointed Blanchard, Louis as Director
4 April 2022
Appointed Walle, Rik Van De as Director
15 July 2021
Appointed Van Loon, Kristof Guilielmus Maria as Director
15 July 2021
Appointed Wydoodt, Alexander Marc Willy Simon as Secretary

Ownership 1 active

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

Deme Group NV
Corporate entity · Notified 29 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Company Limited By Shares
Reg. no. 0787.829.347
Former controllers (1)
15 July 2021
Ceased Ackermans & Van Haaren NV — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£1,797,593
Cash
£2,949,863
Turnover
£17,375,452
Profit Before Tax
£1,293,091
Employees
31
Current Ratio
1.3x
Profit Margin
7%
Return on Equity
54%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £21,811,136 £17,375,452
Balance sheet detail
2025202420232022
Current Assets£7,240,753£12,933,388£12,299,848£3,790,623
Debtors£4,290,890£6,861,155£7,682,771£3,609,274
Cash£2,949,863£6,072,233£4,617,077£181,349
Creditors (< 1 year)£5,370,160£12,032,613£12,186,183£3,881,686
Net Current Assets£1,870,593£900,775£113,665(£91,063)
Net Assets£1,797,593£827,775£40,665(£164,063)
Shareholder Funds£1,797,593£827,775£40,665(£164,063)

Turnover£17,375,452£21,811,136
Cost of Sales£17,141,319£21,609,628
Gross Profit£234,133£201,508
Admin Expenses£8,871(£61,617)
Staff Costs£2,550,661£1,992,620
Operating Profit£1,158,406£1,032,804
Profit Before Tax£1,293,091£1,043,241
Tax£323,273£256,131
Profit for Period£969,818£787,110

Filings 41

Show all 41 filings

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