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Windhager UK Limited

Windhager UK Limited is an active company incorporated on 15 November 2007 with the registered office located in Chippenham, Gloucestershire. Windhager UK Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06427815
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Tormarton Road
Marshfield
Chippenham
Wiltshire
SN14 8SR
Same address for the past 12 years
Telephone
01225892211
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Oliver Martyn Duckworth
Director • Secretary • British • Lives in England • Born in Nov 1965
Windhager UK (Holdings) Ltd
PSC
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Mutual Companies
Windhager UK (Holdings) Limited
Mr Oliver Martyn Duckworth 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
£967.4K
Increased by £198.47K (+26%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.1M
Increased by £330.41K (+12%)
Total Liabilities
-£422.49K
Increased by £125.96K (+42%)
Net Assets
£2.68M
Increased by £204.45K (+8%)
Debt Ratio (%)
14%
Increased by 2.92% (+27%)
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Latest Activity
Abridged Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 26 Nov 2021
Oliver Martyn Duckworth (PSC) Resigned
8 Years Ago on 1 Nov 2016
Windhager Uk (Holdings) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Oliver Martyn Duckworth as a person with significant control on 1 November 2016
Submitted on 13 Aug 2025
Notification of Windhager Uk (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 1 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 17 Apr 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 2 Dec 2022
Cessation of Charles David Lamb as a person with significant control on 22 October 2021
Submitted on 26 Nov 2021
Termination of appointment of Charles David Lamb as a director on 22 October 2021
Submitted on 26 Nov 2021
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Repayment History
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