Windmill Holdings Limited

ActiveNI064501 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Fiona Carson
Owned by
Fiona Carson
Eugene Liam Patrick Carson
Accounts type
Group
Region
Northern Ireland
Address
Ardboe Coldstore Ltd
Ardboe Business Park Kilmascally Road
Ardboe
Dungannon
BT71 5BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Carson, Eugene
Secretary · Appointed 19 July 2007
Director · Appointed 19 July 2007
Irish
Born January 1959 (67)
Carson, Fiona
Director · Appointed 19 July 2007
Irish
Born October 1967 (59)
Officer history (3 former)
19 July 2007
Appointed Carson, Eugene as Secretary
19 July 2007
Appointed Carson, Eugene Liam Patrick as Director
19 July 2007
Appointed Carson, Fiona as Director
19 July 2007
Resigned Muresan, Bernadette Noeleen as Secretary
19 July 2007
Resigned Caughey, Eoin as Director
19 July 2007
Resigned Muresan, Bernadette Noeleen as Director
3 May 2007
Appointed Muresan, Bernadette Noeleen as Secretary
3 May 2007
Appointed Caughey, Eoin as Director
3 May 2007
Appointed Muresan, Bernadette Noeleen as Director

Ownership 2 active

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

Fiona Carson
Individual · Notified 13 December 2022
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£2,158,289
Cash
£959
Profit
£291,842
Debt Ratio
18%
Current Ratio
0.1x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,446,447 £2,158,289
Balance sheet detail
20252024202320212020
Fixed Assets£2,601,164£2,604,679£2,502,093£2,509,123£2,512,638
Current Assets£44,141£373,902£2,771
Debtors£2,770£71,823
Cash£959£6,002£7£1
Creditors (< 1 year)£487,016£532,134£52,134£2,934,766£2,886,160
Net Current Assets(£442,875)(£158,232)(£2,931,995)(£2,814,337)
Net Assets£2,158,289£2,446,447
Shareholder Funds£2,158,289£2,446,447£2,449,966(£422,872)(£301,699)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
8 May 2026Confirmation statement with no updates27 April 2026
29 April 2026Group of companies' accounts31 July 2025
15 May 2025Confirmation statement with no updates27 April 2025
30 April 2025Group of companies' accounts31 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?