Windsor Food Machinery Limited
05766547
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
Mrs Karen Teresa Stuart
director · Since 03/04/2006
ADMINISTRATOR
BRITISH · ENGLAND · Age 63
Mr Timothy St John Stuart
director · Since 03/04/2006
MEAT PROCESSING M/C IMPORTER & DISTRIBUT
BRITISH · UNITED KINGDOM · Age 62
Mrs Karen Teresa Stuart
secretary · Since 03/04/2006
ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 63
Mr George Henry Charles Holliday
director · Since 28/05/2026
BRITISH · ENGLAND · Age 50
Former
corporate nominee director · Resigned 03/04/2006
corporate nominee secretary · Resigned 03/04/2006
Persons with Significant Control
Meatmaster Holdings Limited
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
NATIONAL WESTMINSTER BANK PLC
TIMOTHY ST JOHN DAVID STUART AND KAREN TERESA STUART
Change History
Active
Private Limited Company
UNIT 1-6 MOUNTAIN FARM
ASHFORD
CompanyRankvs 288+ SIC 33120 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2026
Net Worth
£2.5M
Balance sheet strength
Cash
£723k
Cash in the bank
Net Current Assets
£2.2M
Working capital
Current Assets
£4.8M
Current Liabilities
£2.5M
Fixed Assets
£319k
Debtors
£424k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 1.88 | +£429k |
| 2025 | 1.62 | -£133k |
| 2024 | 1.68 | -£303k |
| 2023 | 2.01 | — |
Derived from filed accounts. Not audited figures.
Filing History68 filings
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts amended with made up date
accounts with accounts type total exemption full
gazette filings brought up to date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
gazette notice compulsary
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
incorporation company