opendata.bot
Company number
08239136

WINDMILL FARMING LIMITED

Officer · EVANS, Emlyn and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WINDMILL FARMING LIMITED
Company number
08239136
Registered office
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Company type
Private Limited Company
Incorporated on
3 October 2012
Status
Active
Age
13 years
Previous names
SQUAB FARMING LIMITED (to 09 Dec 2024) · BOX-IT CENTRAL HOLDING LIMITED (to 09 Dec 2024) · BBCA123 HOLDING LIMITED (to 09 Dec 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

EVANS, Emlyn
secretary
Appointed 03/10/2012
Active
EVANS, Emlyn Thomas
director
Appointed 10/11/2023
Active
EVANS, Leslie Gareth
director
Appointed 03/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Keith Gwion Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Leslie Gareth Evans
owns 50–75% of shares · holds 50–75% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Squab Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Squab Holding Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/11/2024 Controls 2 companies
Mr James Keith Gwion Evans
born 11/1934 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/11/2017 Controls 3 companies
Mr Leslie Gareth Evans
born 06/1961 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Control ended 01/11/2024 Controls 5 companies

Serving officers

EVANS, Emlyn
secretary Appointed 03/10/2012
EVANS, Emlyn Thomas
director Appointed 10/11/2023
EVANS, Leslie Gareth
director Appointed 03/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2024 Registered name changed BBCA123 HOLDING LIMITED BOX-IT CENTRAL HOLDING LIMITED
09/12/2024 Registered name changed BOX-IT CENTRAL HOLDING LIMITED SQUAB FARMING LIMITED
09/12/2024 Registered name changed SQUAB FARMING LIMITED WINDMILL FARMING LIMITED
01/11/2024 Person with significant control ceased Mr Leslie Gareth Evans —
01/11/2024 Person with significant control added — Squab Holding Limited
10/11/2023 Director appointed — EVANS, Emlyn Thomas
16/11/2017 Person with significant control ceased Mr James Keith Gwion Evans —
16/11/2017 Director resigned EVANS, James Keith Gwion —
06/04/2016 Person with significant control added — Mr Leslie Gareth Evans
06/04/2016 Person with significant control added — Mr James Keith Gwion Evans
03/10/2012 Director appointed — EVANS, James Keith Gwion
03/10/2012 Director appointed — EVANS, Leslie Gareth
03/10/2012 Secretary appointed — EVANS, Emlyn

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,547
▲ 5.5%
 1,466
Net assets 1,054 1,049
Employees (avg) 3 3

Documents for WINDMILL FARMING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WINDMILL FARMING LIMITED?▾
According to the official registry, the company number of WINDMILL FARMING LIMITED is 08239136.
Where is WINDMILL FARMING LIMITED registered?▾
The registered office is SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB.
Who runs WINDMILL FARMING LIMITED?▾
EVANS, Emlyn is listed among the officers of WINDMILL FARMING LIMITED.
What is the SIC code of WINDMILL FARMING LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WINDMILL FARMING LIMITED?▾
Mr James Keith Gwion Evans is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WINDMILL FARMING LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WINDMILL FARMING LIMITED (08239136)

WINDMILL FARMING LIMITED is a private limited company incorporated on 3 October 2012 and registered in the United Kingdom under company number 08239136. Its registered office is at SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr James Keith Gwion Evans. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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