Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Windhager UK Limited
- Incorporated
- 15 November 2007 (18 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Tormarton RoadMarshfieldChippenhamSN14 8SR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 November 2007
British
Director · Appointed 15 November 2007
British
Born November 1965
Officer history (2 former)
22 October 2021
Resigned Lamb, Charles David as Director
6 March 2014
Resigned Brimble, Paul Thomas as Director
24 February 2011
Appointed Lamb, Charles David as Director
15 November 2007
15 November 2007
15 November 2007
Appointed Brimble, Paul Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13694349
Former controllers (2)
22 October 2021
Ceased Charles David Lamb — Owns 25–50% of shares
1 November 2016
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,033,998
- Cash
- £829,623
- Employees
- 16
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,803,207 | £1,417,571 | £1,447,585 | £1,303,465 | £1,291,911 | £1,287,714 |
| Current Assets | £1,628,204 | £1,682,938 | £1,322,515 | £1,344,998 | £1,350,127 | £1,532,007 |
| Debtors | £356,405 | £415,378 | £218,512 | £427,141 | £241,495 | £753,847 |
| Cash | £829,623 | £967,403 | £768,937 | £655,597 | £930,056 | £606,615 |
| Creditors (< 1 year) | £422,490 | £296,532 | £498,322 | £334,322 | £554,614 | |
| Net Current Assets | £1,230,791 | £1,260,448 | £1,025,983 | £846,676 | £1,015,805 | £977,393 |
| Net Assets | £3,033,998 | £2,678,019 | £2,473,568 | £2,150,141 | £2,303,520 | £2,217,886 |
| Shareholder Funds | £2,678,019 | £2,473,568 | £2,150,141 | £2,303,520 | £2,217,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 13 August 2025 | Notification of a person with significant control | |||
| 13 August 2025 | Cessation of a person with significant control | |||
| 4 April 2025 | Unaudited abridged accounts | 30 September 2024 |
Other companies in this industry
Haverhill
Bakewell
Maidenhead
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →