Windrush Maidenhead Limited

Active03583259 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Accounts type
Small
Region
South East
Address
57 Farnham Road
Slough
SL1 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 March 2026
Resigned Rosner, Anthony Peter as Director
30 September 2016
Resigned Rosner, Susan Lesley as Director
28 June 1999
Appointed Chappell, Leigh as Secretary
28 June 1999
Resigned Rosner, Susan Lesley as Secretary
22 February 1999
Appointed Chappell, Leigh as Director
18 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 June 1998
Appointed Rosner, Susan Lesley as Secretary
18 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Appointed Rosner, Susan Lesley as Director
18 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Appointed Rosner, Anthony Peter as Director
18 June 1998
Appointed Attwood, Timothy Simon as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01631994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windrush Garage Limited Owns 75–100% of shares
Windrush Maidenhead Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,073,434
Cash
£1,318,945
Employees
25
Debt Ratio
75%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,406,371 £973,032 £1,073,434
Balance sheet detail
202520242023
Fixed Assets£138,433£121,090£133,625
Current Assets£4,093,090£3,578,589£4,024,560
Debtors£464,376£579,017£322,142
Cash£1,318,945£764,113£1,993,330
Creditors (< 1 year)£2,723,541
Net Current Assets£966,707£878,696£1,301,019
Net Assets£1,073,434£973,032£1,406,371
Shareholder Funds£1,406,371

Turnover£18,321,835
Cost of Sales£16,544,378
Gross Profit£1,777,457
Admin Expenses£1,422,683
Operating Profit£372,984
Profit Before Tax£341,909
Tax£80,710
Profit for Period£261,199

Filings

Filing history not loaded yet. See it on Companies House

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