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Wind River UK Limited

Wind River UK Limited is an active company incorporated on 28 March 1991 with the registered office located in Swindon, Wiltshire. Wind River UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02596261
Private limited company
Age
34 years
Incorporated 28 March 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pure Offices
Kembrey Park
Swindon
Wiltshire
SN2 2BW
United Kingdom
Address changed on 16 May 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01793403205
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1973
Director • VP, Controller • American • Lives in United States • Born in Apr 1979
Aptiv Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £664.65K (-100%)
Turnover
£7.49M
Increased by £18.78K (0%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£5.66M
Increased by £2.16M (+62%)
Total Liabilities
-£5.42M
Increased by £1.98M (+58%)
Net Assets
£233.4K
Increased by £181.24K (+347%)
Debt Ratio (%)
96%
Decreased by 2.63% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Jun 2025
Inspection Address Changed
7 Months Ago on 16 May 2025
Registers Moved To Inspection Address
7 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Abogado Nominees Limited Resigned
8 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Dec 2024
Inspection Address Changed
1 Year 8 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
Mr Sean Brendan Lamb Appointed
1 Year 10 Months Ago on 5 Feb 2024
Mr Timothy Allen Details Changed
2 Years 8 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to Entity Governance and Compliance One Chamberlain Square Cs Birmingham B3 3AX
Submitted on 16 May 2025
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 15 May 2025
Director's details changed for Mr Timothy Allen on 1 April 2023
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Abogado Nominees Limited as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 28 Mar 2024
Termination of appointment of Bryan Joseph Leblanc as a secretary on 5 February 2024
Submitted on 29 Feb 2024
Repayment History
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