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Cash

£718K

USD 961,000

Latest balance sheet

Net assets

£278M

USD 371,365,000

Equity attributable

Employees

0

Average over period

Profit before tax

-£407K

USD -545,000

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover
Operating profit -£399,193
Profit before tax -£407,416
Net profit -£331,913
Cash £718,397
Total assets less current liabilities £277,614,562
Net assets £277,614,562
Equity £277,614,562
Average employees 0
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

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 547.04x
Interest cover -23.22x

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

  1. WIND HOLDCO (GUERNSEY) LIMITED · parent
    1. Wind Midco 1 Limited · holding company
    2. Selzer Topco

Significant events

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

No persons with significant control on record.

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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page