WIND HOLDCO (GUERNSEY) LIMITED
Get an alert when WIND HOLDCO (GUERNSEY) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£712K
Latest balance sheet
Net assets
£275M
Equity attributable
Employees
0
Average over period
Profit before tax
-£404K
Period ending 2024-12-31
Net assets
1-year trend · vs Unclassified median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£395,849 | |
| Profit before tax | -£404,003 | |
| Net profit | -£329,133 | |
| Cash | £712,380 | |
| Total assets less current liabilities | £275,289,103 | |
| Net assets | £275,289,103 | |
| Equity | £275,289,103 | |
| Average employees | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.1% | |
| Gearing (liabilities / total assets) | 0.0% | |
| Current ratio | 546.84x | |
| Interest cover | -23.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company's financial statements have been prepared on a going concern basis. The Company is the ultimate owner of the larger WGSN Group whose business model remain resilient and strong. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- WIND HOLDCO (GUERNSEY) LIMITED · parent
- Wind Midco 1 Limited
- Selzer Topco
Significant events
- “Incorporation: Wind Holdco (Guernsey) Limited ... incorporated in Guernsey on 27 September 2023.”
- “On the 5 June the company issued 65,642,907 new preference shares at a premium of $65.6 million to fund the acquisition of Selzer Topco.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2024-07-25 | — | — |
| BUZASI, Carla Samantha | Director | 2024-07-25 | Oct 1979 | British |
| KOOYERS, Steven Foster | Director | 2024-07-25 | Jun 1986 | American |
| MAROLA EP. COMESTAZ, Anca | Director | 2024-10-28 | Mar 1989 | French,Romanian |
| MATHER, Trevor Nigel, Mr. | Director | 2024-07-25 | Aug 1967 | British |
| MATTHEWS, Hamilton Ian | Director | 2024-07-25 | Dec 1971 | British |
| SYKES, Mark David | Director | 2024-07-25 | Sep 1988 | Irish |
Ownership
Persons with significant control
Filing timeline
Last 5 of 5 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-09-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-25 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-07-25 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
Latest filed period vs the prior one