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Windrush Automotive Group Limited

Windrush Automotive Group Limited is an active company incorporated on 22 June 2016 with the registered office located in Slough, Berkshire. Windrush Automotive Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10244761
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
57 Farnham Road
Slough
Berkshire
SL1 3TN
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was Suite 62, Pure Offices Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD England
Telephone
01628 682100
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1941
Director • British • Lives in England • Born in Mar 1960
Mr Anthony Peter Rosner
PSC • British • Lives in England • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Windrush Garage Limited
Timothy Simon Attwood, Leigh Chappell, and 1 more are mutual people.
Active
Windrush Maidenhead Limited
Timothy Simon Attwood, Leigh Chappell, and 1 more are mutual people.
Active
Windrush Trade Parts Limited
Timothy Simon Attwood, Leigh Chappell, and 1 more are mutual people.
Active
35 Eton Avenue Residents Limited
Anthony Peter Rosner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£349K
Decreased by £1.59M (-82%)
Turnover
£40.94M
Decreased by £2.94M (-7%)
Employees
66
Increased by 1 (+2%)
Total Assets
£8.38M
Increased by £577K (+7%)
Total Liabilities
-£5.68M
Increased by £360K (+7%)
Net Assets
£2.71M
Increased by £217K (+9%)
Debt Ratio (%)
68%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 16 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Group Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Inspection Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Register inspection address has been changed from Suite 62, Pure Offices Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD England to 57 Farnham Road Slough Berkshire SL1 3TN
Submitted on 16 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 19 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 29 Jun 2022
Register inspection address has been changed from Rowan Court Threapwood Road Concord Business Park Manchester M22 0RR United Kingdom to Suite 62, Pure Offices Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD
Submitted on 16 Jun 2022
Repayment History
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