Dw Windsor Group Limited

08849218

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3DB

Incorporated 16/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Charles Hornby

director · Since 12/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr William James Hoy

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Roger Michael Peak

secretary · Since 12/06/2024

Mr Wayne Richard Hill

director · Since 10/07/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Luceco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building E, Stafford Park 1, Telford, TF3 3BD

Reg: 5254785 · United Kingdom · Company Limited By Shares

Notified 12/10/2021

Former PSCs

Mrs Nikola Susan Thompson

Ceased 12/10/2021

Mr Thomas Walter David Webster

Ceased 12/10/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2025Registered 23/05/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/02/2022Registered 22/02/2022Satisfied 29/07/2025