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Windhager Uk Limited

06427815

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Tormarton Road, Marshfield, Chippenham, SN14 8SR
Incorporated 15/11/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Oliver Martyn Duckworth

secretary · Since 15/11/2007

British

Oliver Martyn Duckworth

director · Since 15/11/2007

British · England · Age 60

Former

Paul Thomas Brimble

director · Resigned 06/03/2014

Charles David Lamb

director · Resigned 22/10/2021

Persons with Significant Control

Windhager Uk (Holdings) Ltd

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

Tomarton Road, Marshfield, Chippenham, SN14 8SR

Reg: 13694349 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Oliver Martyn Duckworth

Ceased 01/11/2016

Mr Charles David Lamb

Ceased 22/10/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Tormarton Road
2026-05-05

TORMARTON ROAD

post townChippenham
2026-05-05

CHIPPENHAM

CompanyRankvs 148+ SIC 47990 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£830k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£397k

Fixed Assets

£1.8M

Debtors

£356k

16avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Signed by Mr O Duckworth 13/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.10+£0
20254.10+£356k
20243.98+£204k
20234.46

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type total exemption full

15/01/20268 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20255 pages · PDF
PSC07

cessation of a person with significant control

13/08/20251 page · PDF
PSC02

notification of a person with significant control

13/08/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/04/20258 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
PSC07

cessation of a person with significant control

26/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/20218 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201728 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20166 pages · PDF
MR04

mortgage satisfy charge full

17/11/20164 pages · PDF
MR04

mortgage satisfy charge full

17/11/20164 pages · PDF
MR05

mortgage charge whole release with charge number

31/10/20162 pages · PDF
MR05

mortgage charge whole release with charge number

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20146 pages · PDF
Shares cancelled

capital cancellation shares

08/08/20144 pages · PDF
Share buyback

capital return purchase own shares

08/08/20143 pages · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20128 pages · PDF
Address changed

change registered office address company with date old address

23/10/20121 page · PDF
MG01

legacy

19/04/20125 pages · PDF
MG01

legacy

19/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

31/08/20113 pages · PDF
Director appointed

appoint person director company with name

16/03/20112 pages · PDF
Shares allotted

capital allotment shares

07/03/20115 pages · PDF
SH10

capital variation of rights attached to shares

07/03/20112 pages · PDF
SH08

capital name of class of shares

07/03/20112 pages · PDF
CC04

statement of companys objects

07/03/20112 pages · PDF
RESOLUTIONS

resolution

07/03/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20096 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20091 page · PDF
363a

legacy

10/03/20094 pages · PDF
Incorporated

incorporation company

15/11/200725 pages · PDF