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DW Windsor Group Limited

DW Windsor Group Limited is an active company incorporated on 16 January 2014 with the registered office located in Telford, Shropshire. DW Windsor Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08849218
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3DB
England
Address changed on 18 Oct 2021 (3 years ago)
Previous address was , Dw Windsor Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England
Telephone
01992474600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Luceco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulsar Lighting Solutions Limited
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
D.W. Windsor Limited
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Urban Control Limited
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Ev Charge Points UK T/A Evcp Ltd
Mr Jonathan Charles Hornby and William James Hoy are mutual people.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.9K
Same as previous period
Total Liabilities
-£6.11K
Same as previous period
Net Assets
£64.79K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
New Charge Registered
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Roger Michael Peak Appointed
1 Year 2 Months Ago on 12 Jun 2024
Jonathan Charles Hornby Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Matthew John Webb Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Satisfaction of charge 088492180001 in full
Submitted on 29 Jul 2025
Registration of charge 088492180002, created on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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