OpenCompanies

Windmill Farming Limited

Company number
08239136
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Squab Holding Limited (4 companies)

Registered office

Squab Hall Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB

Previous names

  • Bbca123 Holding Limited (until 3 Dec 2012)
  • Box-It Central Holding Limited (until 7 Dec 2021)
  • Squab Farming Limited (until 9 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr James Keith Gwion Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Nov 2017
Mr Leslie Gareth Evans Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2024
Squab Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,053,662 £792 0
31 Mar 2024 £1,048,738 £1,461 3
31 Mar 2023 £1,182,135 £4,387 3
31 Mar 2022 £1,682,984 £5,054 3
31 Mar 2021 £1,697,249 £285,581 3
31 Mar 2020 £2,993,028 £1,097,122 3
31 Mar 2019 £3,131,925 £1,997,828 -
31 Mar 2018 £1,096,304 £6,356 -
31 Mar 2017 £1,041,525 £13,256 -
31 Mar 2016 - £15,429 -
31 Mar 2015 - £3,362 -
31 Mar 2014 - £230 -

Connections

Owned by

Windmill Farming Limited → Squab Holding Limited

Companies at the same address

Data