Windsor Engineering (Hull) Limited

Active02371193 Private limited company
Incorporated
12 April 1989 (37 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Group
Region
Yorkshire
Address
8 Beacon Way
Hull
HU3 4AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
54
Outstanding
41
Part satisfied
1
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born January 1976 (50)
Director · Appointed 26 August 2003
British
Born July 1968 (58)
Director · Appointed 26 August 2003
British
Born April 1976 (50)
Director · Appointed 26 August 2003
British
Born June 1974 (52)
Harrison, Mark
Secretary · Appointed 30 April 1998
British
Director
British
Born April 1944 (82)
Officer history (4 former)
10 October 2023
Appointed Rockett, Matthew Ian as Director
26 August 2003
Appointed Lane, Andrew as Director
26 August 2003
Appointed Burton, Stephen Paul as Director
26 August 2003
Appointed Burton, Jonathan Greg as Director
30 April 1998
Appointed Harrison, Mark as Secretary
30 April 1998
Resigned Hulse, John Andrew as Secretary
29 June 1995
Appointed Hulse, John Andrew as Secretary
29 June 1995
Resigned Baker, Douglas George as Secretary
9 January 1995
Appointed Baker, Douglas George as Secretary
9 January 1995
Resigned Moore, Matthew James as Secretary
26 September 1994
Appointed Moore, Matthew James as Secretary
26 September 1994
Resigned Wright, Timothy Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14844328
Former controllers (3)
26 March 2026
Ceased Jonathan Greg Burton — Owns 25–50% of shares
26 March 2026
Ceased Stephen Paul Burton — Owns 25–50% of shares
12 March 2026
Ceased Gerald Burton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windsor Engineering (Hull) Limited This company Owns 75–100% of shares
Mhe Imports UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£16,475,338
Cash
£550,844
Profit
£1,219,197
Debt Ratio
56%
Current Ratio
1.4x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £9,955,452 £11,790,106 £13,672,325 £16,379,770 £16,475,338
Balance sheet detail
20252024202220212020
Fixed Assets£20,995,163£23,212,174£24,830,522£21,466,225£20,737,557
Current Assets£16,354,373£17,769,575£14,298,684£12,691,596£16,033,704
Debtors£13,841,558£13,945,996£11,150,346£9,431,837£7,389,927
Cash£550,844£872,829£765,661£1,005,636£5,856,422
Creditors (< 1 year)£11,843,605£13,047,414£12,709,261£12,867,985£13,707,234
Creditors (> 1 year)£12,374,575
Net Current Assets£4,510,768£4,722,161£2,326,470
Net Assets£16,475,338£16,379,770£13,672,325£11,790,106£9,955,452
Shareholder Funds£16,475,338£16,379,770£13,672,325£11,790,106£9,955,452

Filings

Recent filings only. See the full history on Companies House

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