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Windsor Food Machinery Limited

05766547

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1-6 Mountain Farm, Marsh Road Hamstreet, Ashford, TN26 2JD
Incorporated 03/04/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

33120
Repair of machinery
47990
Other retail sale not in stores, stalls or markets

Officers

Karen Teresa Stuart

secretary · Since 03/04/2006

British

Karen Teresa Stuart

director · Since 03/04/2006

British · United Kingdom · Age 62

Timothy St John Stuart

director · Since 03/04/2006

British · United Kingdom · Age 62

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 03/04/2006

Hanover Directors Limited

corporate nominee director · Resigned 03/04/2006

Persons with Significant Control

Meatmaster Holdings Limited

75–100% shares
75–100% votes

Unit 1-6, Mountain Farm, Ashford, TN26 2JD

Reg: 12806977 · Register Of Companies · Limited Company

Notified 20/08/2020

Former PSCs

Mrs Karen Teresa Stuart

Ceased 20/08/2020

Mr Timothy St John Stuart

Ceased 20/08/2020

Charges2 outstanding

charge
satisfied

HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE

Created 01/12/2010Registered 08/12/2010Satisfied 08/04/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2010Registered 09/01/2010
charge
outstanding

TIMOTHY ST JOHN DAVID STUART AND KAREN TERESA STUART

Created 18/06/2007Registered 21/06/2007

Change History

officer appointedSTUART, Karen Teresa
2026-05-05
officer appointedSTUART, Karen Teresa
2026-05-05
officer appointedSTUART, Timothy St John
2026-05-05
statusactive
2026-05-05

Active

post townAshford
2026-05-05

ASHFORD

typeltd
2026-05-05

Private Limited Company

address line1Unit 1-6 Mountain Farm
2026-05-05

UNIT 1-6 MOUNTAIN FARM

CompanyRankvs 294+ SIC 33120 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£5.5M

Current Liabilities

£3.4M

Fixed Assets

£272k

Debtors

£448k

21avg. employees

Tax at Year End

Corp tax£324k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.62-£133k
20241.68-£303k
20232.01+£8k
20222.11+£475k
20212.28-£351k
20203.01+£674k
20192.39

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type total exemption full

12/12/202514 pages · PDF
PSC05

change to a person with significant control

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202414 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202315 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202216 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202115 pages · PDF
PSC07

cessation of a person with significant control

19/05/20211 page · PDF
PSC07

cessation of a person with significant control

19/05/20211 page · PDF
PSC02

notification of a person with significant control

19/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202016 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20204 pages · PDF
PSC changed

change to a person with significant control

25/10/20192 pages · PDF
PSC changed

change to a person with significant control

25/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201713 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
MR04

mortgage satisfy charge full

08/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
CH03

change person secretary company with change date

01/05/20122 pages · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
Address changed

change registered office address company with date old address

30/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20115 pages · PDF
MG01

legacy

08/12/20106 pages · PDF
AAMD

accounts amended with made up date

30/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201016 pages · PDF
DISS40

gazette filings brought up to date

04/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20105 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
GAZ1

gazette notice compulsary

03/08/20101 page · PDF
MG01

legacy

09/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20096 pages · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20086 pages · PDF
363a

legacy

01/07/20084 pages · PDF
395

legacy

21/06/20073 pages · PDF
363a

legacy

22/05/20073 pages · PDF
225

legacy

22/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20071 page · PDF
88(2)R

legacy

14/03/20072 pages · PDF
MEM/ARTS

memorandum articles

14/03/20074 pages · PDF
RESOLUTIONS

resolution

14/03/20071 page · PDF
123

legacy

14/03/20071 page · PDF
288a

legacy

08/05/20062 pages · PDF
288a

legacy

08/05/20062 pages · PDF
288b

legacy

07/04/20061 page · PDF
288b

legacy

07/04/20061 page · PDF
Incorporated

incorporation company

03/04/20066 pages · PDF