Website & contact details
- Group website
- The site of this company’s group or brand.
Preformed Windings Limited
- Incorporated
- 21 April 2020 (6 years)
- Previously known as
- Highgate Capital Holding Limited (until 12 June 2020)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- James Andrew Stevens
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit C Vector 31 Industrial EstateWaleswood WayRotherhamS26 5NU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Stevens, James Andrew
Director · Appointed 30 November 2023
British
Born May 1986 (40)
Moutchieva, Tatiana
Secretary · Appointed 28 March 2022
Director · Appointed 21 April 2020
British
Born March 1973 (53)
Director · Appointed 21 April 2020
British
Born July 1975 (51)
Officer history (4 former)
8 January 2025
31 January 2024
30 November 2023
Appointed Stevens, James Andrew as Director
30 November 2023
6 July 2023
28 March 2022
Appointed Moutchieva, Tatiana as Secretary
13 December 2021
Resigned Kozlov, Vladimir as Director
28 October 2020
Appointed Kozlov, Vladimir as Director
28 October 2020
28 October 2020
21 April 2020
21 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12656886
Former controllers (1)
9 June 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £925,000
- Cash
- £313,000
- Employees
- 54
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,357,000 |
| Current Assets | £1,770,000 |
| Debtors | £1,066,000 |
| Cash | £313,000 |
| Creditors (< 1 year) | £1,190,000 |
| Creditors (> 1 year) | £1,000,000 |
| Net Current Assets | £580,000 |
| Net Assets | £925,000 |
| Shareholder Funds | £925,000 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 18 May 2026 | Registration of a charge | |||
| 28 April 2026 | Registration of a charge | |||
| 14 April 2026 | Satisfaction of a charge in full | |||
| 9 December 2025 | Resolutions |
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