Windsor Telecom Limited

Active03752620 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
British
Born September 1976 (50)
Director · Appointed 13 April 2007
British
Born April 1967 (59)
Director · Appointed 15 April 1999
British
Born April 1963 (63)
Secretary · Appointed 15 April 1999
British
Director · Appointed 15 April 1999
British
Born September 1970 (56)
Officer history (7 former)
2 November 2020
Resigned Elliott, Susan Elizabeth as Director
18 May 2020
Appointed Tomlinson, Peter James as Director
7 July 2017
Resigned Burrows, Joanne as Director
7 July 2017
Resigned Bennett, Sophie as Director
7 July 2017
Resigned Sherring, Pratthana as Director
22 August 2016
Appointed Bennett, Sophie as Director
22 August 2016
Appointed Sherring, Pratthana as Director
22 August 2016
Appointed Burrows, Joanne as Director
21 March 2016
Appointed Elliott, Susan Elizabeth as Director
13 April 2007
Appointed Burrows, Neil Robert as Director
15 April 1999
Appointed Bennett, David Charles as Director
15 April 1999
Appointed Sherring, Neil Adrian as Director
15 April 1999
Appointed Bennett, David Charles as Secretary
15 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11969157
Former controllers (4)
29 April 2019
Ceased Neil Sherring — Owns 25–50% of shares
29 April 2019
Ceased David Charles Bennett — Owns 25–50% of shares
18 August 2016
Ceased Neil Adrian Sherring — Owns 25–50% of shares
18 August 2016
Ceased David Charles Bennett — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Windsor Telecom Limited This company Owns 75–100% of shares
Admiral Telecom Limited Owns 75–100% of shares
Connexus Networks Ltd Owns 75–100% of shares
Connexus Technology Limited Owns 75–100% of shares
Floren Limited Owns 75–100% of shares
Keen It Solutions Limited Owns 75–100% of shares
Keen Voip Limited Owns 75–100% of shares
KSM Communications Limited Owns 75–100% of shares
Number Solutions Limited Owns 75–100% of shares
Redstar Telecommunications Ltd. Owns 75–100% of shares
Windsor Telecom Group Limited Owns 75–100% of shares
Windsor Telecommunications Limited Owns 75–100% of shares
Yoozoom Technologies Ltd Owns 75–100% of shares
Yoozoom Limited Owns 75–100% of shares

Financials

Net Assets
£878,429
Cash
£1,081,922
Turnover
£10,087,310
Profit Before Tax
£1,403,311
Employees
54
Debt Ratio
95%
Current Ratio
2.8x
Profit Margin
14%
Return on Equity
124%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £7,439,731 £6,678,389 £6,926,464 £7,692,328 £10,087,310
Balance sheet detail
20232022202120202019
Fixed Assets£7,121,871£7,371,981£7,664,180£864,713£66,828
Current Assets£9,144,787£8,065,571£7,011,588£6,815,483£6,993,001
Cash£1,081,922£2,300,985£1,855,309£1,551,838£628,147
Creditors (< 1 year)£3,317,330£5,056,297£3,660,115£1,655,569£2,596,169
Creditors (> 1 year)£11,838,626£9,638,660£10,513,684£5,863,469£3,832,257
Net Current Assets£5,827,457£3,009,274£3,351,473£5,159,914£4,396,832
Net Assets£878,429£531,152£488,632£155,283£622,933
Shareholder Funds£878,429£531,152£488,632£155,283£622,933

Turnover£10,087,310£7,692,328£6,926,464£6,678,389£7,439,731
Cost of Sales£2,979,655£1,610,564£1,091,654£974,035£1,374,438
Gross Profit£7,107,655£6,081,764£5,834,810£5,704,354£6,065,293
Admin Expenses£4,899,945£4,547,658£3,127,008£2,695,797£2,467,867
Staff Costs£2,981,164£2,418,415£2,035,905£1,686,238£1,387,985
Operating Profit£2,207,710£1,534,106£2,707,802£3,008,557£3,597,426
Profit Before Tax£1,403,311£2,525,334£2,253,955£2,731,406£3,579,333
Tax£314,034£180,859£460,608£520,418£1,750,432
Profit for Period£1,089,277£2,344,475£1,793,347£2,210,988£1,828,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 July 2025
13 May 2026Confirmation statement with updates15 April 2026
4 November 2025Group of companies' accounts31 July 2024
1 August 2025Registration of a charge
30 July 2025Current accounting period shortened
Show all recent filings

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