# Windcare Holdings Limited

## Details

- **Company number:** [10384703](https://find-and-update.company-information.service.gov.uk/company/10384703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2016
- **Registered office:** SOUTH VIEW, YATTS, PICKERING, YO18 8JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aeras Limited](/group/105370) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Mark David | director | 20 Sep 2016 |  |
| BULMER, Duncan | director | 20 Sep 2016 |  |
| THORNTON, Alexander James Maxwell | director | 20 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ajmt Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2017 |  |
| M29 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jan 2017 |  |
| Bulmer Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jan 2017 |  |
| Mr Mark David Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 | 5 Jan 2017 |
| Mr Alexander James Maxwell Thornton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 | 22 Dec 2016 |
| Mr Duncan Bulmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2016 | 22 Dec 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £6,223 | £29,744 | - |
| 30 Jun 2025 | £6,223 | £59,846 | - |
| 30 Jun 2024 | £6,223 | £79,948 | - |
| 30 Jun 2023 | £6,223 | £4,377 | 3 |
| 30 Jun 2022 | £57,273 | £8,630 | 3 |
| 30 Jun 2021 | - | £12,042 | 3 |
| 30 Jun 2020 | - | £55,285 | 3 |
| 30 Jun 2019 | - | £2,766 | 3 |
| 30 Jun 2018 | - | £3,784 | 3 |
| 30 Jun 2017 | - | £79,832 | 3 |



## Owned by

Windcare Holdings Limited → [Ajmt Limited](/company/08704518)



## Controls

- [Sancus Utilities Limited](/company/10387043) (10387043)
- [Windcare Limited](/company/07659810) (07659810)



## Directors' other companies

- [BULMER, Duncan](/person/6314235) - director at [S B Bulmer (Livestock) Ltd](/company/04840709)
- [BULMER, Duncan](/person/6314235) - director at [Sancus Utilities Limited](/company/10387043)
- [THORNTON, Alexander James Maxwell](/person/8475600) - director at [Sancus Utilities Limited](/company/10387043)
- [WILSON, Mark David](/person/8348027) - director at [Sancus Utilities Limited](/company/10387043)
- [WILSON, Mark David](/person/8348027) - director at [M29 Ltd](/company/07470035)



## Companies at the same address

- [Bulmer Holdings Limited](/company/10534537) (10534537)
- [S B Bulmer (Livestock) Ltd](/company/04840709) (04840709)
- [S B Bulmer Engineering Limited](/company/06029957) (06029957)
- [Sancus Utilities Limited](/company/10387043) (10387043)
- [Windcare Limited](/company/07659810) (07659810)