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Windtex Engineering Limited

Windtex Engineering Limited is an active company incorporated on 6 January 2014 with the registered office located in Southport, Merseyside. Windtex Engineering Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08832973
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
13a Duke Street
Southport
PR8 1LS
England
Address changed on 22 Nov 2024 (10 months ago)
Previous address was Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1975 • Wind Turbine Engineer
Director • Wind Turbine Engineer • British • Lives in UK • Born in Jun 1976
Mr Philip Peter Turner
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
31 North Park Road Management Company Limited
Bradley Hickman is a mutual person.
Active
Forge Rail Ltd
Bradley Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£159.05K
Increased by £59.6K (+60%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.3M
Increased by £165.44K (+15%)
Total Liabilities
-£586.99K
Increased by £252.86K (+76%)
Net Assets
£710.36K
Decreased by £87.42K (-11%)
Debt Ratio (%)
45%
Increased by 15.73% (+53%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 22 Nov 2024
Mr Bradley Hickman Details Changed
10 Months Ago on 11 Nov 2024
Mr Bradley Hickman (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Mr Philip Peter Turner (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Philip Peter Turner Details Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 12 November 2024 with updates
Submitted on 5 Dec 2024
Director's details changed for Mr Bradley Hickman on 11 November 2024
Submitted on 25 Nov 2024
Change of details for Mr Philip Peter Turner as a person with significant control on 11 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Bradley Hickman as a person with significant control on 11 November 2024
Submitted on 22 Nov 2024
Director's details changed for Philip Peter Turner on 11 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to 13a Duke Street Southport PR8 1LS on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 088329730002, created on 8 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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