WINDMILL CARE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£975K
-66.9% vs 2023
Net assets
£13M
+14.1% vs 2023
Employees
159
+6.7% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | £2,947,064 | £975,372 | |
| Total assets less current liabilities | — | — | — | £18,964,917 | £18,043,949 | |
| Net assets | — | — | — | £11,164,917 | £12,743,949 | |
| Equity | £4,072,076 | £8,313,906 | £10,016,520 | £11,164,917 | £12,743,949 | |
| Average employees | — | — | — | 149 | 159 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Burnside
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the company and group to continue as a going concern have been identified by the directors.”
Group structure
- WINDMILL CARE GROUP LIMITED · parent
- Windmill Care Limited 100%
- Windmill Care (2015) Limited 33.33%
Significant events
- “The company purchased the entire share capital of Windmill Care Limited and a 33% stake in Windmill Care (2015) Limited in March 2020.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHCROFT, Sarah Lucy | Director | 2019-11-04 | Dec 1985 | British |
| COLLACOTT, Laura Elizabeth | Director | 2019-11-04 | Dec 1983 | British |
| TRICKETT, Rebecca Jayne | Director | 2019-11-04 | Dec 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Sarah Lucy Ashcroft | Individual | Shares 25–50%, Voting 25–50% | 2019-11-04 | Active |
| Miss Laura Elizabeth Collacott | Individual | Shares 25–50%, Voting 25–50% | 2019-11-04 | Active |
| Rebecca Jayne Trickett | Individual | Shares 25–50%, Voting 25–50% | 2019-11-04 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-26 MA Memorandum articles
- 2021-02-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type group | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | AA | accounts | Accounts with accounts type group | |
| 2021-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-26 | MA | incorporation | Memorandum articles | |
| 2021-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-22 | AA01 | accounts | Change account reference date company current extended | |
| 2020-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-04 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-66.9%
£2,947,064 £975,372
-
Net assets
+14.1%
£11,164,917 £12,743,949
-
Employees
+6.7%
149 159
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers