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Companies House/Leamington Spa/Company profile

WINDMILL FARMING LIMITED

Active
08239136·incorporated 2012-10-03

WINDMILL FARMING LIMITED is an active UK private limited company, incorporated on 3 October 2012 at Companies House (number 08239136; OpenRegistry canonical ID GB-08239136-windmill-farming-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-03
Registered Address
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WINDMILL FARMING LIMITED

Filings

Check filing history of WINDMILL FARMING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

WINDMILL FARMING LIMITED has 1 person with significant control on file:

  • Squab Holding Limited (United Kingdom reg. 08239127). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Leslie Gareth Evans born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Firm
  • Mr James Keith Gwion Evans born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WINDMILL FARMING LIMITED has previously traded as:

  • SQUAB FARMING LIMITED (until 2024-12-09)
  • BOX-IT CENTRAL HOLDING LIMITED (until 2021-12-07)
  • BBCA123 HOLDING LIMITED (until 2012-12-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08239136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.