D.W. WINDSOR LIMITED

Active Telford

Manufacture of electric lighting equipment

100 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
D

D.W. WINDSOR LIMITED

Manufacture of electric lighting equipment

Founded 21 Apr 1977 Active Telford, England 100 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jul 2025 Next due 14 Jun 2026 1 month remaining
Net assets £9M £418K 2024 year on year
Total assets £15M £821K 2024 year on year
Total Liabilities £7M £403K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for D.W. WINDSOR LIMITED (01309755), an active supply chain, manufacturing and commerce models company based in Telford, England. Incorporated 21 Apr 1977. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£16.00k

Decreased by £152.00k (-90%)

Net Assets

£8.55M

Increased by £418.00k (+5%)

Total Liabilities

£6.67M

Increased by £403.00k (+6%)

Turnover

£17.42M

Decreased by £1.96M (-10%)

Employees

100

Decreased by 21 (-17%)

Debt Ratio

44%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dw Windsor Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUCECO PLC united kingdom
D.W. WINDSOR LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land At The Rear Of Units 5 & 6, Optima Business Park, Pindar Road, Hoddesdon (EN11 0DY) BROXBOURNE
Leasehold-26 Oct 2021
Land and buildings on the south east side of Pindar Road, Hoddesdon BROXBOURNE
Leasehold-22 Feb 2017
Land At The Rear Of Units 5 & 6, Optima Business Park, Pindar Road, Hoddesdon (EN11 0DY)
Leasehold
Added 26 Oct 2021
District BROXBOURNE
Land and buildings on the south east side of Pindar Road, Hoddesdon
Leasehold
Added 22 Feb 2017
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025MortgageMortgage Satisfy Charge Full
8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts filed

6 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 29 Jul 2025