Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Windsor Integrated Services Group Limited
- Incorporated
- 5 July 2006 (20 years)
- Previously known as
- Win With Waste Limited (until 6 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Anthony WindsorKatherine Windsor
- Accounts type
- Total exemption full
- Address
- Unit 29 Childerditch Industrial Estate Childerditch Hall DriveLittle WarleyBrentwoodCM13 3HD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born August 1980 (46)
Windsor, Faye
Secretary · Appointed 17 October 2018
Director · Appointed 17 October 2018
British
Born May 1975 (51)
Director · Appointed 5 July 2006
British
Born August 1971 (55)
Officer history (9 former)
1 April 2025
22 October 2020
17 October 2018
Resigned Logan, Robert as Secretary
17 October 2018
Appointed Windsor, Faye as Secretary
17 October 2018
17 October 2018
28 July 2017
6 June 2017
31 January 2017
31 January 2017
31 January 2017
Resigned Windsor, Katherine as Secretary
31 January 2017
Appointed Logan, Robert as Secretary
31 January 2017
21 July 2016
1 December 2015
3 July 2014
3 July 2014
3 July 2014
29 September 2013
Appointed Windsor, Katherine as Secretary
29 September 2013
5 July 2006
5 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Katherine Windsor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Holdings 4
Companies where Windsor Integrated Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £815
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,461,440 | |||||
| Current Assets | £785,847 | £810,429 | £815,906 | £880,204 | £868,592 | £842,290 |
| Debtors | £785,032 | £762,339 | £792,922 | £823,429 | £764,200 | £562,082 |
| Cash | £815 | £48,090 | £22,984 | £56,775 | £104,392 | £280,208 |
| Creditors (< 1 year) | £3,543,874 | £3,283,419 | £3,008,346 | £2,207,587 | £1,733,446 | |
| Net Current Assets | (£2,758,027) | (£2,472,990) | (£891,156) | |||
| Shareholder Funds | £3,703,413 | £3,988,450 | £4,269,000 | £4,694,942 | £5,122,445 | £5,570,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 November 2025 | Director's details changed | |||
| 21 November 2025 | Director's details changed | |||
| 21 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 |
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