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Wind River Uk Limited

02596261

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

PURE OFFICES, SWINDON, SN2 2BW
Incorporated 28/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Timothy Allen

director · Since 26/08/2022

VP, CONTROLLER

AMERICAN · UNITED STATES · Age 47

Mr Sean Brendan Lamb

secretary · Since 05/02/2024

Also on 1 other board

Mr Sean Brendan Lamb

director · Since 05/02/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Mr Manson Heung

secretary · Since 08/06/2026

Mrs Rosemarie Conama

director · Since 08/06/2026

IRISH · IRELAND · Age 44

Mr Paul Conlon

director · Since 08/06/2026

IRISH · IRELAND · Age 56

Persons with Significant Control

Aptiv Plc

75–100% shares
75–100% votes
Appoint directors

13, Castle Street, Jersey, JE1 1ES

Reg: 108188 · Channel Islands · Public Limited Company

Notified 23/12/2022

Former PSCs

Intel Corporation

Ceased 25/05/2018

Mr James George Coulter

Ceased 23/12/2022

Mr David Bonderman

Ceased 23/12/2022

Charges2 outstanding

charge
outstanding

SORBON ESTATES LIMITED

Created 19/11/2007Registered 27/11/2007
charge
outstanding

THE METROPOLITAN RAILWAYS SURPLUS LANDS COMPANY LIMITED

Created 14/12/2000Registered 19/12/2000

CompanyRankvs 11595+ SIC 62090 peers
49

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£7.7M

Annual revenue

Net Worth

£540k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£307k

Bottom line earnings

Net Current Assets

£436k

Working capital

Current Assets

—

Current Liabilities

£2.2M

Debtors

£2.6M

Gross Profit

£7.7M

Admin Expenses

£7.2M

Operating Profit

£441k

Profit After Tax

£307k

32avg. employees-2

People Costs

Wages & salaries£4.1M
NI contributions£606k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£307k
20241.04+£181k
20231.00—

Derived from filed accounts. Not audited figures.