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Windsor Food Machinery Limited

Windsor Food Machinery Limited is an active company incorporated on 3 April 2006 with the registered office located in Ashford, Kent. Windsor Food Machinery Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05766547
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Windsor Food Machinery Limited
Contact Update Details
Address
Unit 1-6 Mountain Farm
Marsh Road Hamstreet
Ashford
Kent
TN26 2JD
Same address for the past 13 years
Telephone
01233733737
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karen Teresa Stuart
Director • Secretary • British • Lives in UK • Born in Aug 1963 • Administrator
Timothy St John Stuart
Director • British • Lives in UK • Born in Sep 1963
Meatmaster Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henkelman UK Ltd
Karen Teresa Stuart and Timothy St John Stuart are mutual people.
Active
Vacuum Packer Ltd
Karen Teresa Stuart and Timothy St John Stuart are mutual people.
Active
Meatmaster Holdings Limited
Timothy St John Stuart is a mutual person.
Active
Food Machinery Systems Ltd
Timothy St John Stuart is a mutual person.
Active
Vegan Food Machinery Ltd
Timothy St John Stuart is a mutual person.
Active
Petfood Machinery Ltd
Timothy St John Stuart is a mutual person.
Active
Raw Petfood Machinery Ltd
Timothy St John Stuart is a mutual person.
Active
WFM Group Holdings Limited
Timothy St John Stuart is a mutual person.
Active
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Brands
Windsor Food Machinery
Windsor Food Machinery is a supplier of food processing machinery, specialising in butchery equipment for meat and food processing.
Henkelman UK
Henkelman UK is a specialist in vacuum packing solutions, providing equipment and services for food preservation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £601.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£5.85M
Increased by £524.23K (+10%)
Total Liabilities
-£3.66M
Increased by £827K (+29%)
Net Assets
£2.2M
Decreased by £302.78K (-12%)
Debt Ratio (%)
62%
Increased by 9.37% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Meatmaster Holdings Limited (PSC) Details Changed
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Timothy St John Stuart (PSC) Resigned
5 Years Ago on 20 Aug 2020
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Get Credit Report
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Documents
Change of details for Meatmaster Holdings Limited as a person with significant control on 8 May 2025
Submitted on 14 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Confirmation statement made on 8 May 2022 with updates
Submitted on 19 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Cessation of Karen Teresa Stuart as a person with significant control on 20 August 2020
Submitted on 19 May 2021
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Repayment History
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