Wind Bidco Limited

Active14924740 Private limited company
Incorporated
8 June 2023 (3 years)
Industry
Temporary employment agency activities (78200)
Owned by
Mark Neil Parkes
Accounts type
Group
Region
Yorkshire
Address
Westcott House Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born April 1994 (32)
Director · Appointed 6 November 2023
British
Born September 1973 (53)
Director · Appointed 30 June 2023
British
Born April 1962 (64)
Director · Appointed 30 June 2023
British
Born August 1987 (39)
Director · Appointed 8 June 2023
British
Born May 1974 (52)
Director · Appointed 8 June 2023
British
Born April 1974 (52)
Officer history (2 former)
27 March 2025
Appointed West, Anthony George Wallace as Director
27 March 2025
Resigned Smith, Daniel James Alexander as Director
29 February 2024
Resigned Sumner, Adam Winston as Director
6 November 2023
Appointed Godber, Jonathan Mark as Director
30 June 2023
Appointed Langley, Ian as Director
30 June 2023
Appointed Marshall, James David as Director
30 June 2023
Appointed Sumner, Adam Winston as Director
30 June 2023
Appointed Smith, Daniel James Alexander as Director
8 June 2023
Appointed Cattermole, Julian James as Director
8 June 2023
Appointed Parkes, Mark Neil as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717
Individual · Notified 8 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Holdings 1

Companies where Wind Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 June 2023
Ceased LDC GP LLP — Owns 50–75% of shares

Financials

Net Assets
(£8,043,237)
Cash
£41,255
Employees
323
Debt Ratio
114%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£2,459,960) (£8,043,237)
Balance sheet detail
20242023
Fixed Assets£51,820,972£51,820,972
Current Assets£4,077,502£5,547,640
Debtors£4,036,247£5,366,587
Cash£41,255£181,053
Creditors (< 1 year)£7,726,363£2,375,724
Creditors (> 1 year)£56,215,348£57,452,848
Net Current Assets(£3,648,861)£3,171,916
Net Assets(£8,043,237)(£2,459,960)
Shareholder Funds(£8,043,237)(£2,459,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares

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