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Rewinds And J. Windsor & Sons (Engineers) Limited

00603096

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

10 Stadium Court, Stadium Road, Bromborough, CH62 3RP
Incorporated 18/04/1958

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

25620
Machining
27900
Manufacture of other electrical equipment

Officers

Mr John Anthony Windsor

director · Since 02/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mrs Sandra Windsor

director · Since 02/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Lee John Windsor

director · Since 01/05/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Bernard Darlington

director · Since 31/05/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 68

Sandra Windsor

director

British · England · Age 79

John Anthony Windsor

director

British · England · Age 81

Lee John Windsor

director · Since 01/05/1999

British · United Kingdom · Age 56

Bernard Darlington

director · Since 31/05/2019

English · England · Age 68

Former

John Isaac Windsor

director · Resigned 28/12/1991

Mary Patricia Walton

director · Resigned 02/02/1996

John Anthony Windsor

secretary · Resigned 01/05/1999

Scott Mark Isaac Windsor

director · Resigned 13/08/2007

Ruth Windsor

secretary · Resigned 01/05/2012

Ruth Windsor

director · Resigned 01/05/2012

Clare Maureen Windsor

director · Resigned 15/03/2013

Michael Christopher Windsor

director · Resigned 16/12/2019

Luke Windsor

director · Resigned 16/12/2019

Persons with Significant Control

Mr John Anthony Windsor

25–50% shares

British · United Kingdom · Age 81

10, Stadium Court, Bromborough, CH62 3RP

Notified 06/04/2016

Mr Lee John Windsor

25–50% shares
25–50% votes

British · United Kingdom · Age 56

10, Stadium Court, Bromborough, CH62 3RP

Notified 16/12/2019

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2003Registered 03/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1999Registered 20/08/1999
charge
outstanding

L.C.P. SECURITIES (NORTH WEST) LIMITED

Created 14/05/1999Registered 26/05/1999

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line110 Stadium Court
2026-08-06

10 STADIUM COURT

post townBromborough
2026-08-06

BROMBOROUGH

officer appointedDARLINGTON, Bernard
2026-08-06
officer appointedWINDSOR, John Anthony
2026-08-06
officer appointedWINDSOR, Lee John
2026-08-06
officer appointedWINDSOR, Sandra
2026-08-06

CompanyRankvs 386+ SIC 25620 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 3.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£755k

Fixed Assets

£2.2M

Debtors

£1.1M

1avg. employees-74

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.83+£49k
20243.63+£476k
20233.48

Derived from filed accounts. Not audited figures.