Rewinds and J. Windsor & Sons (Engineers) Limited

Active00603096 Private limited company
Incorporated
18 April 1958 (68 years)
Industry
Machining (25620)
Manufacture of other electrical equipment (27900)
Owned by
Lee John Windsor
John Anthony Windsor
Accounts type
Total exemption full
Region
North West
Address
10 Stadium Court
Stadium Road
Bromborough
CH62 3RP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
English
Born December 1957 (68)
Director · Appointed 1 May 1999
British
Born September 1970 (56)
Director
British
Born September 1945 (81)
Windsor, Sandra
Director
British
Born June 1947 (79)
Officer history (9 former)
16 December 2019
Resigned Windsor, Michael Christopher as Director
16 December 2019
Resigned Windsor, Luke as Director
31 May 2019
Appointed Darlington, Bernard as Director
15 March 2013
Resigned Windsor, Clare Maureen as Director
1 May 2012
Resigned Windsor, Ruth as Director
1 May 2012
Resigned Windsor, Ruth as Secretary
13 August 2007
Resigned Windsor, Scott Mark Isaac as Director
1 May 1999
Appointed Windsor, Ruth as Director
1 May 1999
Appointed Windsor, Luke as Director
1 May 1999
Appointed Windsor, Ruth as Secretary
1 May 1999
Resigned Windsor, John Anthony as Secretary
1 May 1999
Appointed Windsor, Scott Mark Isaac as Director
1 May 1999
Appointed Windsor, Lee John as Director
2 February 1996
Resigned Walton, Mary Patricia as Director
28 December 1991
Resigned Windsor, John Isaac as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,235,727
Cash
£1,429,774
Debt Ratio
17%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,356,088 £3,421,687 £3,741,657 £3,710,402 £4,186,430 £4,235,727
Balance sheet detail
202520242023202220212020
Fixed Assets£2,206,184£2,157,130£1,984,746£1,971,243£1,947,328£1,974,355
Current Assets£2,892,791£2,959,946£2,518,126£2,436,211£2,100,344£2,002,934
Debtors£1,081,010£1,462,018£1,331,728£1,287,338£1,302,524£1,012,158
Cash£1,429,774£1,056,445£787,968£726,469£553,248£672,097
Creditors (< 1 year)£755,430£816,233£722,933£588,023£581,344£576,054
Creditors (> 1 year)£11,448£12,122£12,796£13,470£14,144£14,818
Net Current Assets£2,137,361£2,143,713£1,795,193£1,848,188£1,519,000£1,426,880
Net Assets£4,235,727£4,186,430£3,710,402£3,741,657£3,421,687£3,356,088
Shareholder Funds£4,235,727£4,186,430£3,710,402£3,741,657£3,421,687£3,356,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates25 May 2026
5 January 2026Total exemption full accounts30 April 2025
5 June 2025Confirmation statement with no updates25 May 2025
24 January 2025Total exemption full accounts30 April 2024
4 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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