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Preformed Windings Limited

Preformed Windings Limited is an active company incorporated on 21 April 2020 with the registered office located in Sheffield, South Yorkshire. Preformed Windings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12567214
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit C Vector 31 Industrial Estate
Waleswood Way
Rotherham
S26 5NU
United Kingdom
Same address for the past 5 years
Telephone
0114 2484391
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1973
Director • Ceo • British • Lives in UK • Born in May 1986
Director • Lives in England • Born in Jul 1975
Preformed Windings Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Capital Management (Services) Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Active
Highgate Capital Investments Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Active
Preformed Windings Holding Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Active
Highgate Capital Management LLP
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Active
Agromanage Ltd
Andrey Kruglykhin is a mutual person.
Active
Highgate Capital Finance Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Dissolved
Highgate Capital Holding Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Dissolved
Highgate Capital Asset Management Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Dissolved
Brands
Preformed Windings
Preformed Windings is a manufacturer of high-voltage coils, specializing in coil upgrades and design services for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£176K
Increased by £175.5K (+35241%)
Turnover
£12.32M
Increased by £4.7M (+62%)
Employees
105
Increased by 41 (+64%)
Total Assets
£8.93M
Increased by £3.52M (+65%)
Total Liabilities
-£8.52M
Increased by £3.34M (+65%)
Net Assets
£412K
Increased by £182.83K (+80%)
Debt Ratio (%)
95%
Decreased by 0.37% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Charge Satisfied
1 Year Ago on 8 Jan 2025
Mark Rupert Maxwell Fryer Resigned
1 Year Ago on 8 Jan 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Marcus Moir Resigned
1 Year 11 Months Ago on 31 Jan 2024
Danny Edward Fox Resigned
2 Years 1 Month Ago on 30 Nov 2023
Mr James Andrew Stevens Appointed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Resolutions
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Mark Rupert Maxwell Fryer as a director on 8 January 2025
Submitted on 8 Jan 2025
Satisfaction of charge 125672140003 in full
Submitted on 8 Jan 2025
Registration of charge 125672140008, created on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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