Ltd Facts The UK company register, as filed

Register entry · No. 03428823

WINDMILL INVESTMENT LIMITED

Active Private Limited Company Incorporated 3 Sep 1997

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 HIGHFIELD CLOSE, DANBURY, CHELMSFORD, ENGLAND, CM3 4EG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WINDMILL INVESTMENT LIMITED 17 Apr 2001 – now
    2. FLITBUY LIMITED 3 Sep 1997 – 17 Apr 2001

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — — 0
31 Dec 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W J Emmerson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William John Emmerson Ownership of shares 25 to 50 percent 27 May 2016 — March 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WINDMILL INVESTMENT LIMITED still trading?

The register shows WINDMILL INVESTMENT LIMITED as active.

What does WINDMILL INVESTMENT LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WINDMILL INVESTMENT LIMITED set up?

It was incorporated on 3 September 1997.

When are WINDMILL INVESTMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WINDMILL INVESTMENT LIMITED's next confirmation statement due?

By 25 June 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03625506 CROFT GLASS HOME IMPROVEMENTS LTD. Active Private Limited Company Inc. 2 Sep 1998 74990 · Non-trading company
  2. SC188970 GLENDEVON TAXIS LIMITED Active Private Limited Company Inc. 2 Sep 1998 74990 · Non-trading company
  3. 03624923 PROMOS SOLUTIONS LTD Active Private Limited Company Inc. 2 Sep 1998 74990 · Non-trading company
  4. SC189170 S.J.V.C. TITLE LIMITED Active Private Limited Company Inc. 2 Sep 1998 74990 · Non-trading company
  5. 03624154 GOODMAN GROUP LIMITED Active Private Limited Company Inc. 1 Sep 1998 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Sep 2026 AA Accounts (micro entity), made up to 31 Dec 2025 5 PDF ↓
10 Jul 2026 CS01 Confirmation statement, with changes, made up to 11 Jun 2026 4 PDF ↓
10 Jul 2026 AD01 Registered office changed 1 PDF ↓
26 Mar 2026 PSC04 Change to a person with significant control 2 PDF ↓
26 Mar 2026 PSC01 Person with significant control added 2 PDF ↓
28 Oct 2025 TM01 Director left: William Frederick Emmerson 1 PDF ↓
24 Sep 2025 AA Accounts (micro entity), made up to 31 Dec 2024 5 PDF ↓
19 Jul 2025 CS01 Confirmation statement, no changes, made up to 11 Jun 2025 3 PDF ↓
23 Sep 2024 AA Accounts (micro entity), made up to 31 Dec 2023 5 PDF ↓
4 Jul 2024 CS01 Confirmation statement, no changes, made up to 11 Jun 2024 3 PDF ↓
13 Jul 2023 AA01 Accounting year extended, made up to 30 Sep 2023 to 31 Dec 2023 1 PDF ↓
13 Jul 2023 AA Accounts (micro entity), made up to 30 Sep 2022 5 PDF ↓
12 Jun 2023 CS01 Confirmation statement, no changes, made up to 11 Jun 2023 3 PDF ↓
14 Jul 2022 CS01 Confirmation statement, no changes, made up to 11 Jun 2022 3 PDF ↓
12 Oct 2021 AA Accounts (total exemption full), made up to 30 Sep 2021 5 PDF ↓
8 Jul 2021 AA Accounts (total exemption full), made up to 30 Sep 2020 5 PDF ↓
25 Jun 2021 CS01 Confirmation statement, no changes, made up to 11 Jun 2021 3 PDF ↓
13 Jul 2020 CS01 Confirmation statement, no changes, made up to 11 Jun 2020 3 PDF ↓
9 Mar 2020 AA Accounts (total exemption full), made up to 30 Sep 2019 8 PDF ↓
18 Jul 2019 CS01 Confirmation statement, no changes, made up to 11 Jun 2019 3 PDF ↓
19 Jun 2019 AA Accounts (total exemption full), made up to 30 Sep 2018 10 PDF ↓
25 Jun 2018 AA Accounts (total exemption full), made up to 30 Sep 2017 5 PDF ↓
11 Jun 2018 CS01 Confirmation statement, no changes, made up to 11 Jun 2018 3 PDF ↓
4 Sep 2017 CS01 Confirmation statement, no changes, made up to 3 Sep 2017 3 PDF ↓
7 Dec 2016 AA Accounts (total exemption full), made up to 30 Sep 2016 10 PDF ↓
5 Sep 2016 CS01 Confirmation statement, with changes, made up to 3 Sep 2016 5 PDF ↓
27 Jun 2016 AA Accounts (total exemption full), made up to 30 Sep 2015 10 PDF ↓
7 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2015 5 PDF ↓
10 Jun 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 4 PDF ↓
25 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2014 5 PDF ↓
3 Jun 2014 AA Accounts (total exemption full), made up to 30 Sep 2013 9 PDF ↓
5 Sep 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2013 5 PDF ↓
15 Mar 2013 AA Accounts (total exemption small), made up to 30 Sep 2012 4 PDF ↓
11 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2012 5 PDF ↓
27 Apr 2012 AA Accounts (total exemption small), made up to 30 Sep 2011 4 PDF ↓
6 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2011 5 PDF ↓
15 Jun 2011 AA Accounts (total exemption small), made up to 30 Sep 2010 4 PDF ↓
8 Sep 2010 CH01 Director's details changed: Mr William John Emmerson 3 PDF ↓
8 Sep 2010 CH01 Director's details changed: Mr William Frederick Emmerson 3 PDF ↓
8 Sep 2010 CH03 Change person secretary company with change date: Mr William John Emmerson 2 PDF ↓
7 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2010 3 PDF ↓
7 Sep 2010 CH01 Director's details changed: Mr William Frederick Emmerson 2 PDF ↓
7 Sep 2010 CH01 Director's details changed: Mr William John Emmerson 2 PDF ↓
7 Sep 2010 CH03 Change person secretary company with change date: Mr William John Emmerson 1 PDF ↓
13 May 2010 AA Accounts (total exemption full), made up to 30 Sep 2009 10 PDF ↓
15 Sep 2009 363a Return made up to 03/09/09; full list of members 4 PDF ↓
22 Apr 2009 AA Accounts (total exemption full), made up to 30 Sep 2008 9 PDF ↓
10 Sep 2008 363a Return made up to 03/09/08; full list of members 4 PDF ↓
25 Jul 2008 AA Accounts (total exemption full), made up to 30 Sep 2007 9 PDF ↓
15 Oct 2007 363s Return made up to 03/09/07; no change of members 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House