Windni Limited

ActiveNI072874 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Environmental consulting activities (74901)
Directors
Cara Francais Barr
Robert Ian Harvey
Owned by
Colm Padraig Mcclean
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 3 The Legacy Building
Queen's Island
Belfast
BT3 9DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2013
Scottish
Born January 1967 (59)
Barr, Cara Francais, Dr
Director · Appointed 13 May 2013
British
Born November 1979
Harvey, Robert Ian
Director · Appointed 31 August 2012
British
Born May 1953 (73)
Director · Appointed 10 June 2009
British
Born September 1973 (53)
Director · Appointed 10 June 2009
British
Born May 1981 (45)

Ownership 1 active

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

Colm Padraig Mcclean
Individual · Notified 10 March 2020
Owns 25–50% of shares
Northern Irish
Born September 1973 (53)
Former controllers (1)
10 March 2020
Ceased Halcyon Holdings — Owns 75–100% of shares

Financials

Cash
£2,707,947
up £2,254,479 (497%)
Employees
4
up 1 (33%)
Current Ratio
11.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 £282,463 £1,585,516 £3,744,738
Balance sheet detail
202220212020
Fixed Assets£496,278£227,341£239,910
Current Assets£3,567,285£1,745,214£228,027
Debtors£859,338£1,291,746£218,506
Cash£2,707,947£453,468£9,521
Creditors (< 1 year)£318,825£387,039£185,474
Net Current Assets£3,248,460£1,358,175£42,553
Shareholder Funds£3,744,738£1,585,516£282,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
30 January 2026Total exemption full accounts30 April 2025
28 October 2025Confirmation statement with updates28 October 2025
16 September 2025Confirmation statement with no updates7 September 2025
25 August 2025Registered office address changed
Show all recent filings

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