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Windsor Integrated Services Group Limited

Windsor Integrated Services Group Limited is an active company incorporated on 5 July 2006 with the registered office located in Brentwood, Essex. Windsor Integrated Services Group Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05866891
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Windsor Integrated Services Group Limited
Contact
Address
Unit 29 Childerditch Industrial Estate Childerditch Hall Drive
Little Warley
Brentwood
Essex
CM13 3HD
England
Same address for the past 8 years
Telephone
01708559966
Email
Available in Endole App
Website
Wisg.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Miss Faye Windsor
Director • Secretary • Operations Director • British • Lives in England • Born in May 1975
Mr Anthony Windsor
Director • PSC • British • Lives in England • Born in Aug 1971
Kari Logan
Director • Finance Director • British • Lives in Scotland • Born in Aug 1980
Mrs Katherine Windsor
PSC • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Waste Management Limited
Mr Anthony Windsor, Miss Faye Windsor, and 1 more are mutual people.
Active
Zest Recycle Ltd
Mr Anthony Windsor and Kari Logan are mutual people.
Active
Ari Global Technologies Ltd
Mr Anthony Windsor is a mutual person.
Active
Hazibag UK Limited
Mr Anthony Windsor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£48.09K
Decreased by £189.91K (-80%)
Turnover
Unreported
Decreased by £12.81M (-100%)
Employees
Unreported
Decreased by 47 (-100%)
Total Assets
£7.27M
Increased by £2.53M (+53%)
Total Liabilities
-£3.28M
Decreased by £1.73M (-34%)
Net Assets
£3.99M
Increased by £4.26M (-1572%)
Debt Ratio (%)
45%
Decreased by 60.57% (-57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mrs Kari Logan Appointed
5 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Anthony Windsor (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mrs Katherine Windsor (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mrs Kari Logan as a director on 1 April 2025
Submitted on 14 Apr 2025
Satisfaction of charge 058668910003 in full
Submitted on 28 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 058668910004, created on 4 October 2024
Submitted on 4 Oct 2024
Satisfaction of charge 058668910002 in full
Submitted on 3 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Change of details for Mrs Katherine Windsor as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Change of details for Mr Anthony Windsor as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
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Repayment History
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