WIND RIVER UK LIMITED

Active United Kingdom

Other information technology service activities

33 employees website.com
Software DevOps & developer platforms Other information technology service activities
W

WIND RIVER UK LIMITED

Other information technology service activities

Founded 28 Mar 1991 Active United Kingdom 33 employees website.com
Software DevOps & developer platforms Other information technology service activities

Previous Company Names

WIND RIVER SYSTEMS UK LIMITED 16 May 1991 — 2 Oct 2000
DOVEDAWN LIMITED 28 Mar 1991 — 16 May 1991
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £233K £181K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIND RIVER UK LIMITED (02596261), an active software company based in United Kingdom. Incorporated 28 Mar 1991. Other information technology service activities. 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 (2013–2024)

Cash in Bank

N/A

Decreased by £664.65k (-100%)

Net Assets

£233.40k

Increased by £181.24k (+347%)

Total Liabilities

£5.42M

Increased by £1.98M (+58%)

Turnover

£7.49M

Increased by £18.78k (+0%)

Employees

33

Decreased by 1 (-3%)

Debt Ratio

96%

Decreased by 3 (-3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wind River Systems Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aptiv Plc

United Kingdom

Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Bonderman

Ceased 23 Dec 2022

Ceased

Intel Corporation

Ceased 25 May 2018

Ceased

James George Coulter

Ceased 23 Dec 2022

Ceased

Group Structure

Group Structure

WIND RIVER UK LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
4 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2025AddressChange Sail Address Company With Old Address New Address
15 May 2025AddressMove Registers To Sail Company With New Address
28 Mar 2025OfficersChange to director Mr Timothy Allen on 1 Apr 2023
4 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 May 2025 Address

Change Sail Address Company With Old Address New Address

15 May 2025 Address

Move Registers To Sail Company With New Address

28 Mar 2025 Officers

Change to director Mr Timothy Allen on 1 Apr 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 4 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jun 2025

Change Sail Address Company With Old Address New Address

1 years ago on 16 May 2025

Move Registers To Sail Company With New Address

1 years ago on 15 May 2025

Change to director Mr Timothy Allen on 1 Apr 2023

1 years ago on 28 Mar 2025