Two Windmills Limited
Company Profile
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MediumTwo Windmills Limited
08524541•Private Limited With Share Capital
Marine House Tide Mill Way, Woodbridge, Suffolk, IP121AP
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Incorporated
10/05/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Two Windmills Limited (08524541) is a private limited with share capital incorporated on 10/05/2013 (12 years old) and registered in suffolk, IP121AP. The company operates under SIC code 58110 - book publishing.
From magic water colouring and sticker books, to scratch art and the multi-million-selling how to draw 101 series, the books and kits we create inspire imaginative play, creativity, and artistic exploration in kids everywhere.across three distinct imprints, the company sells more than 11 million boo...
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 10/05/2013
IP121AP
Financial Overview
Total Assets
£6.12M
Liabilities
£4.00M
Net Assets
£2.12M
Cash
£214.6K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Resolution
Category:Resolution
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Incorporation Company
Category:Incorporation
Date:10-05-2013
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Marine House, Tide Mill Way, Woodbridge, Suffolk, IP121AP
Marine House, Tide Mill Way, Woodbridge, IP121APRegistered
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