CHARLIE CHARLIE WINDROSE LIMITED

Active
Company number 12219601Private limited companyIncorporated 2019

Key figures

£5,612,081-5.5%
Net assets 2025
+24.4%
Average annual growth 2020–2025
02 m4 m6 m202020212022202320242025

Ratios

2025

Sector comparison

SIC 64209

Where the company stands among the 117,903 active companies whose first SIC code is 64209 (Activities of other holding companies n.e.c.).

Turnover£0
Lower than 93% · median £14,940,680 among 3,337 that publish turnover
Net assets£5,612,081
Higher than 88% · median £82,823
Total assets£7,182,964
Higher than 81% · median £483,013
Cash£273,924
Higher than 76% · median £17,047
Employees0
Around the median · median 0
Company age7.1 years
Older than 76% · median 3.5 years
Largest in this sector by net assets
  1. FALABELLA DIGITAL BUSINESS LTD£522.6bn
  2. FALABELLA DIGITAL LTD£519.3bn
  3. FALABELLA MARKETPLACE LTD£432.3bn
  4. ENEX CL LTD£80.2bn
  5. SOFTBANK GROUP CAPITAL LIMITED£69.3bn
  6. ADANI ENERGY HOLDINGS LIMITED£52.9bn
  7. FALABELLA PAY LTD£50.8bn
  8. KRONOS HOLDCO (UK) LIMITED£46.6bn
  9. KRONOS I (UK) LIMITED£46.3bn
  10. BRITISH AMERICAN TOBACCO (2009) LIMITED£44.8bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 117,903. The line on each bar marks the median.

Summary: CHARLIE CHARLIE WINDROSE LIMITED

What kind of company is it?

CHARLIE CHARLIE WINDROSE LIMITED is a private limited company registered with Companies House under company number 12219601. It was incorporated on 21 Sep 2019. Its status is active. The registered office is in Witham (CM8). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files medium company accounts. Turnover was £0. Profit for the year was £1,571,557. Net assets were £5,612,081, down 5.5% on the previous year. Cash at bank and in hand was £273,924. The company had an average of 0 employees. Figures are available for 6 financial years (2020–2025).

How does it compare with similar companies?

Compared with 117,903 active companies whose first SIC code is 64209: By turnover it ranks lower than 93% of the 3,337 that publish turnover (median £14,940,680). By net assets it ranks higher than 88% of them (median £82,823). By total assets it ranks higher than 81% of them (median £483,013). By cash it ranks higher than 76% of them (median £17,047). By number of employees it is around the median of them (0). It is older than 76% of them (median age 3.5 years).

Who runs and controls the company?

The company has 3 current directors. One person with significant control is registered. 1 of 1 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 5 Oct 2027.

Dividends

from the accounts
2025

Dividends paid in the financial year: £1,898,384 (121% of the profit for the year).

History
2025£1,898,384
2024£1,336,826
2023£1,870,695
2022£1,034,000
Filed accounts2020–2025
20212022202320242025
Turnover————0
Profit for the year————1,571,557
Cash at bank and in hand—3,023,5617,036,7395,022,980273,924
Total assets2,496,3503,291,3327,303,5366,114,0997,182,964
Total liabilities—————
Net assets / total equity2,089,3192,491,7365,564,4045,938,9085,612,081
Average number of employees03443590
Dividends paid—1,034,0001,870,6951,336,8261,898,384

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of the company in the year under review was that of holding company.

As described in the company's latest filed accounts.

History

17 events
  1. Financial year 2025 endedAccounts: turnover £0, net assets £5.6m, 0 employees
  2. David BORTHWICK resignedDirector
  3. Simon PEARCE appointedDirector
  4. Anthony TODD appointedDirector
  5. Fortis Windrose Holdings Limited registered as a person with significant control
  6. Mr David Borthwick ceased to be a person with significant control
  7. Mr Nikki Todd ceased to be a person with significant control
  8. Financial year 2024 endedAccounts: net assets £5.9m, 59 employees
Earlier events (9)
  1. Financial year 2023 endedAccounts: net assets £5.6m, 43 employees
  2. Financial year 2022 endedAccounts: net assets £2.5m, 34 employees
  3. Financial year 2021 endedAccounts: net assets £2.1m, 0 employees
  4. Financial year 2020 endedAccounts: net assets £1.9m, 0 employees
  5. David BORTHWICK appointedDirector
  6. Mr David Borthwick registered as a person with significant control
  7. Nikki TODD appointedDirector
  8. Mr Nikki Todd registered as a person with significant control
  9. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.