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D.W. Windsor Limited

D.W. Windsor Limited is an active company incorporated on 21 April 1977 with the registered office located in Telford, Shropshire. D.W. Windsor Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309755
Private limited company
Age
48 years
Incorporated 21 April 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
England
Address changed on 19 Oct 2021 (3 years ago)
Previous address was Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX England
Telephone
01992474600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1969
Director • Operations Director • British • Lives in England • Born in Jan 1990
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • Sales Director • British • Lives in Wales • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulsar Lighting Solutions Limited
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
DW Windsor Group Limited
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Urban Control Limited
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Ev Charge Points UK T/A Evcp Ltd
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £481K (-74%)
Turnover
£19.38M
Decreased by £1.29M (-6%)
Employees
121
Decreased by 13 (-10%)
Total Assets
£14.4M
Decreased by £189K (-1%)
Total Liabilities
-£6.26M
Decreased by £1.3M (-17%)
Net Assets
£8.13M
Increased by £1.11M (+16%)
Debt Ratio (%)
43%
Decreased by 8.37% (-16%)
Latest Activity
Charge Satisfied
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
3 Months Ago on 21 May 2025
Dw Windsor Group Limited (PSC) Details Changed
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Roger Michael Peak Appointed
1 Year 2 Months Ago on 12 Jun 2024
Jonathan Charles Hornby Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mrs Esther Newton Appointed
1 Year 9 Months Ago on 29 Nov 2023
Mr Michael Malins Appointed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Satisfaction of charge 013097550006 in full
Submitted on 29 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 013097550007, created on 21 May 2025
Submitted on 23 May 2025
Change of details for Dw Windsor Group Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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