# Windmill Farming Limited

## Details

- **Company number:** [08239136](https://find-and-update.company-information.service.gov.uk/company/08239136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2012
- **Registered office:** SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Squab Holding Limited](/group/37368) (4 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Windmill Farming Limited → [Squab Holding Limited](/company/08239127)





## Companies at the same address

- [Carrier Pigeon Enterprises Limited](/company/12954827) (12954827)
- [Formatek Ltd](/company/17323869) (17323869)
- [Leamington Dog Fields Limited](/company/10447246) (10447246)
- [Pigeon Enterprises Limited](/company/09215549) (09215549)
- [Pigeon Enterprises Services Limited](/company/15082819) (15082819)
- [Squab Holding Limited](/company/08239127) (08239127)
- [Squab Limited](/company/08238781) (08238781)
- [Squab Removals Limited](/company/12983728) (12983728)
- [Squab Storage Bridgwater Limited](/company/14741899) (14741899)
- [Squab Storage Stowmarket Limited](/company/14544841) (14544841)