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Winshields Management Company Limited

03467324

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Winshields, Cramlington, NE23 6JB
Incorporated 18/11/1997

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Deborah Elliott

director · Since 12/05/2011

SHOP ASSISTANT

BRITISH · ENGLAND

Mr Ian Andrew Charlton

director · Since 28/01/2024

NATIONAL SALES MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Philip Dryden

secretary · Since 19/02/2025

Deborah Elliott

director · Since 12/05/2011

British · England

Ian Andrew Charlton

director · Since 28/01/2024

British · United Kingdom

Philip Dryden

secretary · Since 19/02/2025

Former

Randalls Nominees Limited

corporate director · Resigned 02/11/1998

Randalls Company Services Limited

corporate director · Resigned 02/11/1998

Randalls Company Secretarial Limited

corporate secretary · Resigned 02/11/1998

Lesley Karen Oliver

director · Resigned 23/04/1999

Shirley Henderson

director · Resigned 10/01/2000

Christine Burney

secretary · Resigned 05/01/2004

Christine Burney

director · Resigned 05/01/2004

Nicholas Parker

director · Resigned 19/07/2005

Wendy Diane Bell

director · Resigned 28/01/2008

Philip Dryden

director · Resigned 28/10/2008

Michael Peter Purvis

director · Resigned 26/05/2011

Dorothy Cann

director · Resigned 26/05/2011

Bhacs Limited

corporate secretary · Resigned 01/12/2013

Wendy Diane Bell

director · Resigned 07/01/2020

John William Storey

director · Resigned 07/01/2020

Louise Windham

director · Resigned 17/11/2021

Lesley Windham

director · Resigned 11/02/2022

Stephen Ian Dryden

director · Resigned 28/01/2024

Wendy Diane Storey

secretary · Resigned 19/02/2025

PSC Statements

no individual or entity with signficant control· 18/11/2016

Change History

officer appointed → DRYDEN, Philip
2026-08-25
officer appointed → CHARLTON, Ian Andrew
2026-08-25
officer appointed → ELLIOTT, Deborah
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 13 Winshields
2026-08-25

13 WINSHIELDS

post town → Cramlington
2026-08-25

CRAMLINGTON

CompanyRankvs 27585+ SIC 98000 peers
58

Financial strength55th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£16

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£16

Working capital

Current Assets

—

Current Liabilities

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£16
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/02/20267 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20255 pages · PDF
TM02

termination secretary company with name termination date

19/02/20251 page · PDF
AP03

appoint person secretary company with name date

19/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20247 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20245 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20237 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20235 pages · PDF
CH03

change person secretary company with change date

19/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20227 pages · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20205 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20207 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20197 pages · PDF
Director appointed

appoint person director company with name date

20/01/20192 pages · PDF
Director appointed

appoint person director company with name date

20/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20143 pages · PDF
Address changed

change registered office address company with date old address

27/03/20141 page · PDF
TM02

termination secretary company with name

27/03/20141 page · PDF
AP03

appoint person secretary company with name

27/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20117 pages · PDF
Director resigned

termination director company with name

26/05/20111 page · PDF
Director resigned

termination director company with name

26/05/20111 page · PDF
Director appointed

appoint person director company with name

25/05/20112 pages · PDF
Director appointed

appoint person director company with name

24/05/20112 pages · PDF
Director appointed

appoint person director company with name

24/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20099 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH04

change corporate secretary company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20095 pages · PDF
363a

legacy

08/12/200811 pages · PDF
288b

legacy

03/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20084 pages · PDF
288a

legacy

25/03/20083 pages · PDF
288a

legacy

25/03/20083 pages · PDF
288b

legacy

18/03/20081 page · PDF
363a

legacy

26/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20076 pages · PDF
363a

legacy

30/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20066 pages · PDF
363s

legacy

28/12/200511 pages · PDF
288b

legacy

27/07/20051 page · PDF
288a

legacy

08/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20056 pages · PDF
363s

legacy

06/12/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20046 pages · PDF
288b

legacy

31/03/20041 page · PDF
287

legacy

12/02/20041 page · PDF
288a

legacy

12/02/20042 pages · PDF
363s

legacy

22/12/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20036 pages · PDF
363s

legacy

23/12/200213 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20025 pages · PDF
363s

legacy

06/12/200113 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20016 pages · PDF
363s

legacy

13/12/200013 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20006 pages · PDF
288b

legacy

25/01/20001 page · PDF
363s

legacy

07/12/199913 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/19995 pages · PDF
88(2)R

legacy

07/07/19995 pages · PDF
288b

legacy

15/06/19991 page · PDF
288a

legacy

22/04/19992 pages · PDF
288a

legacy

22/04/19992 pages · PDF
363s

legacy

06/01/19996 pages · PDF
288b

legacy

06/01/19991 page · PDF
288b

legacy

06/01/19991 page · PDF
288b

legacy

06/01/19991 page · PDF
288a

legacy

06/01/19992 pages · PDF
288a

legacy

06/01/19992 pages · PDF