Active07974643Private limited companyCaerphilly

GWINDY 2012 LIMITED

Owned by Sdip Holdings Uk Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

GWINDY 2012 LIMITED is an active private limited company (company number 07974643) incorporated on 2 March 2012, registered in Caerphilly. Its registered activity is activities of head offices (SIC 70100). Latest full accounts cover the period ending 31 December 2025, showing net assets of £7.59m, with 0 employees on average. Net assets rose 18% on the prior period (£6.45m).

Peer position · net assets

By net assets it sits in the top quarter of 214 comparable companies in Cardiff (median £4,583, upper quartile £360k).

02

Key dates

Incorporated
2 March 201214 yrs ago
Next accounts due
30 September 2027in 343 days
Confirmation statement due
16 March 2027in 145 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 70100
Activities of head offices
Accounts type
Full
Size band
MicroCompanies Act thresholds
04

Financials

3 periods on record · latest ending 31 December 2025
Net assets
£7.59m
+18%vs Dec 2024
Cash at bank
Not reported
Turnover
Not reported
Employees
0
Not reported the period before
Net assets
£7.59m
Profit for the year
£11.09m
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£7.59m————£11.09m0
31 December 2024£6.45m————£0—
31 December 2023———————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £7,591,959 at 31 December 2025
  • Net assets up 10% or more on the prior period+17.7% vs prior period
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 2 March 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active · 3 other
  • Sdip Holdings Uk Limited
    corporate entity, England · since 24 January 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Robin David Howard
    Individual · since 6 April 2016 · ceased 24 January 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Robert John Fletcher
    Individual · since 6 April 2016 · ceased 18 December 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Leonard John Smith
    Individual · since 18 December 2017 · ceased 24 January 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 343 days
  2. Confirmation statement duein 145 days
  3. Accounts period endNet assets £7.59m · full accounts
  4. Accounts period endNet assets £6.45m · full accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Cardiff

Same activity (activities of head offices), closest in incorporation date
09

Reminders for GWINDY 2012 LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.