Windrush Automotive Group Limited

Active10244761 Private limited company
Incorporated
22 June 2016 (10 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Ian Benjamin Rosner
Owned by
Anthony Peter Rosner
Accounts type
Group
Region
South East
Address
57 Farnham Road
Slough
SL1 3TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rosner, Ian Benjamin
Director · Appointed 13 May 2026
British
Born August 1970 (56)
Chappell, Leigh
Secretary · Appointed 22 June 2016
Director · Appointed 22 June 2016
British
Born March 1960 (66)
Director · Appointed 22 June 2016
British
Born April 1967 (59)
Officer history (1 former)
13 May 2026
Appointed Rosner, Ian Benjamin as Director
8 March 2026
Resigned Rosner, Anthony Peter as Director
22 June 2016
Appointed Chappell, Leigh as Secretary
22 June 2016
Appointed Attwood, Timothy Simon as Director
22 June 2016
Appointed Chappell, Leigh as Director
22 June 2016
Appointed Rosner, Anthony Peter as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born July 1941 (85)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windrush Automotive Group Limited This company
Windrush Garage Limited Owns 75–100% of shares
Windrush Maidenhead Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£100
Profit
£450,000
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023
Fixed Assets£210,097£210,097£210,097
Current Assets£3£3
Debtors£3£3£3
Creditors (< 1 year)£210,000
Net Current Assets(£209,997)(£209,997)(£209,997)
Net Assets£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 2026
14 May 2026Appointment of a director
22 April 2026Group of companies' accounts31 December 2025
20 March 2026Termination of appointment of a director
16 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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