Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Note Windsor Limited
- Incorporated
- 29 July 2003 (23 years)
- Previously known as
- Speedboard Assembly Services Limited (until 20 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of loaded electronic boards (26120) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)Manufacture of electronic industrial process control equipment (26512)
- Directors
- Atul Bhagalia
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1A Alma RoadWindsorBerkshireSL4 3HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bhagalia, Atul
Director · Appointed 1 February 2025
British
Born June 1970 (56)
Director · Appointed 7 June 2023
British
Born August 1966 (60)
Swedish
Born November 1985
Officer history (11 former)
1 February 2025
Appointed Bhagalia, Atul as Director
1 February 2025
Resigned Heath, Karen Heulwen as Director
7 June 2023
7 June 2023
Resigned Bachmann, Kristiine as Director
19 January 2023
Appointed Bachmann, Kristiine as Director
19 January 2023
25 August 2022
25 August 2022
20 April 2022
Resigned Nygren, Henrik as Director
20 April 2022
1 January 2022
1 January 2022
Appointed Heath, Karen Heulwen as Director
31 October 2018
Resigned Watson, Richard Kevin as Director
31 October 2018
Appointed Nygren, Henrik as Director
31 October 2018
31 October 2018
Resigned Watson, Richard Kevin as Secretary
31 July 2008
22 March 2007
1 August 2003
Appointed Watson, Richard Kevin as Director
1 August 2003
1 August 2003
Appointed Watson, Richard Kevin as Secretary
1 August 2003
1 August 2003
29 July 2003
29 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05257074
Former controllers (3)
31 October 2018
31 October 2018
Ceased Gillian Patricia Watson — Owns 25–50% of shares
31 October 2018
Ceased Richard Kevin Watson — Owns 50–75% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ipro Holdings Limited Owns 75–100% of shares
Note Haddenham Limited Owns 75–100% of shares
Kasdon (Holdings) Limited Owns 75–100% of shares
Clarydon Electronic Services Limited Owns 75–100% of shares
Kasdon Electronics Limited Owns 75–100% of shares
Note Basildon Limited Owns 75–100% of shares
Note Prototyping Limited Owns 75–100% of shares
Note Stonehouse Limited Owns 75–100% of shares
Note Windsor Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,804,277
- up £143,247 (3%)
- Cash
- £1,106,645
- up £1,067,110 (2699%)
- Turnover
- £11,403,281
- down £4,450,731 (28%)
- Profit Before Tax
- £147,194
- down £701,410 (83%)
- Employees
- 91
- down 2 (2%)
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
- Profit Margin
- 1%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £498,580 | £491,175 |
| Current Assets | £5,803,072 | £7,956,485 |
| Debtors | £2,754,364 | £5,078,815 |
| Cash | £1,106,645 | £39,535 |
| Creditors (< 1 year) | £1,370,439 | £3,650,350 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £4,432,633 | £4,306,135 |
| Net Assets | £4,804,277 | £4,661,030 |
| Shareholder Funds | £4,804,277 | £4,661,030 |
| Turnover | £11,403,281 | £15,854,012 |
| Cost of Sales | £10,323,866 | £13,426,253 |
| Gross Profit | £1,079,415 | £2,427,759 |
| Admin Expenses | £1,550,356 | £1,584,999 |
| Staff Costs | £2,686,560 | £2,592,017 |
| Operating Profit | £145,985 | £878,462 |
| Profit Before Tax | £147,194 | £848,604 |
| Tax | £3,947 | £101,564 |
| Profit for Period | £143,247 | £747,040 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 14 July 2026 | Registered office address changed | |||
| 7 October 2025 | Accounts for a medium company | 31 December 2024 |
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