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Companies House/Bury/Company profile

WINDACRE HOLDINGS LIMITED

Active
10666859·incorporated 2017-03-13

WINDACRE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2017 at Companies House (number 10666859; OpenRegistry canonical ID GB-10666859-windacre-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,233 active companies registered in Bury (postcode BL0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-13
Registered Address
25 TAGG WOOD VIEW, RAMSBOTTOM, BURY, BL0 9XP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

WINDACRE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Ian Smith born 1970 resident in England, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Eamon Balfe born 1963 resident in England, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Lawrence Mortimer born 1961 resident in England, British national. Notified 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Lawrence Mortimer born 1961 resident in England, British national. Notified 2018-03-16. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10666859.

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