Windsor Food Machinery Limited

Active05766547 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Repair of machinery (33120)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South East
Address
Unit 1-6 Mountain Farm
Marsh Road Hamstreet
Ashford
TN26 2JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born February 1976 (50)
Secretary · Appointed 3 April 2006
British
Director · Appointed 3 April 2006
British
Born August 1963 (63)
Director · Appointed 3 April 2006
British
Born September 1963 (63)
Officer history (2 former)
28 May 2026
Appointed Holliday, George Henry Charles as Director
3 April 2006
Appointed Stuart, Karen Teresa as Secretary
3 April 2006
Appointed Stuart, Karen Teresa as Director
3 April 2006
Appointed Stuart, Timothy St John as Director
3 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 April 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 April 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
3 April 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12806977
Former controllers (2)
20 August 2020
Ceased Karen Teresa Stuart — Owns 25–50% of shares
20 August 2020
Ceased Timothy St John Stuart — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meatmaster Holdings Limited Owns 75–100% of shares
Windsor Food Machinery Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,493,000
Cash
£722,787
Employees
23
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,368,382 £2,017,682 £2,492,528 £2,500,214 £2,197,435 £2,064,422 £2,493,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£318,718£271,829£217,340£257,609£316,173£133,044£117,867
Current Assets£4,761,521£5,469,940£5,636,582£5,072,088£4,763,901£4,013,986£3,833,800
Cash£722,787£1,072,858£1,175,402£601,076£1,120,105£1,213,592£1,326,936
Creditors (< 1 year)£2,528,049£3,368,929£3,356,121£2,522,564£2,255,623£1,759,241£1,272,452
Creditors (> 1 year)£0£6,250£94,607£38,967
Net Current Assets£2,233,472£2,101,011£2,280,461£2,549,524£2,508,278£2,254,745£2,561,348
Net Assets£2,493,000£2,064,422£2,197,435£2,500,214£2,492,528£2,017,682£2,368,382
Shareholder Funds£2,493,000£2,064,422£2,197,435£2,500,214£2,492,528£2,017,682£2,368,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
30 June 2026Director's details changed
30 June 2026Director's details changed
29 June 2026Appointment of a director
26 June 2026Secretary's details changed
Show all recent filings

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