WINDSORGATE LIMITED

Active Loughborough

Development of building projects

2 employees website.com
Development of building projects
W

WINDSORGATE LIMITED

Development of building projects

Founded 2 Sept 1999 Active Loughborough, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 20 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £177K £34 2024 year on year
Total assets £182K £969 2024 year on year
Total Liabilities £5K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Full company profile for WINDSORGATE LIMITED (03835193), an active company based in Loughborough, United Kingdom. Incorporated 2 Sept 1999. Development of building projects. 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

N/A

Net Assets

£176.63k

Increased by £34.00 (+0%)

Total Liabilities

£5.42k

Decreased by £1.00k (-16%)

Turnover

£40.15k

Employees

2

Debt Ratio

3%

Decreased by 1 (-25%)

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

2 active 1 resigned
Status
Janet Elizabeth McewanDirectorBritishUnited Kingdom7218 Oct 1999Active
Janet Elizabeth McewanSecretaryBritishUnknown18 Oct 1999Active

Shareholders

Shareholders (2)

Keith Mcewan
50.0%
Janet Elizabeth Mcewan
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Mcewan

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1953
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with no updates
20 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2024Confirmation StatementConfirmation statement made on 25 Jun 2024 with no updates
26 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Mar 2024OfficersChange to director Mr Christopher William Mcewan on 11 Mar 2024
25 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with no updates

20 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2024 Confirmation Statement

Confirmation statement made on 25 Jun 2024 with no updates

26 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Mar 2024 Officers

Change to director Mr Christopher William Mcewan on 11 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Jun 2025 with no updates

10 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Apr 2025

Confirmation statement made on 25 Jun 2024 with no updates

1 years ago on 26 Jun 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 26 Apr 2024

Change to director Mr Christopher William Mcewan on 11 Mar 2024

2 years ago on 23 Mar 2024