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Note Windsor Limited

Note Windsor Limited is an active company incorporated on 29 July 2003 with the registered office located in Windsor, Berkshire. Note Windsor Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04849220
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Alma Road
Windsor
Berkshire
SL4 3LH
Same address for the past 21 years
Telephone
01753746700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Swedish • Lives in Sweden • Born in Nov 1985
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1966
Note UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Note Haddenham Limited
Frida Eva Elisabet Frykstrand and Mr Neil Owen are mutual people.
Active
Ipro Manufacturing Limited
Frida Eva Elisabet Frykstrand and Mr Neil Owen are mutual people.
Active
Ipro Holdings Limited
Frida Eva Elisabet Frykstrand and Mr Neil Owen are mutual people.
Active
Note Prototyping Limited
Mr Neil Owen is a mutual person.
Active
Note Basildon Limited
Mr Neil Owen is a mutual person.
Active
Note UK Holding Limited
Mr Neil Owen is a mutual person.
Active
Note Stonehouse Limited
Mr Neil Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.44M
Increased by £1.96M (+133%)
Turnover
£24.32M
Increased by £9.47M (+64%)
Employees
97
Increased by 21 (+28%)
Total Assets
£15.21M
Increased by £2.69M (+22%)
Total Liabilities
-£5.06M
Decreased by £15K (-0%)
Net Assets
£10.16M
Increased by £2.71M (+36%)
Debt Ratio (%)
33%
Decreased by 7.27% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Atul Bhagalia Appointed
7 Months Ago on 1 Feb 2025
Karen Heulwen Heath Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Note Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Appointment of Atul Bhagalia as a director on 1 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Karen Heulwen Heath as a director on 1 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Note Uk Limited as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Satisfaction of charge 1 in full
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 5 April 2017 with updates
Submitted on 3 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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