NOTE WINDSOR LIMITED

Active Berkshire
104 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
N

NOTE WINDSOR LIMITED

Founded 29 Jul 2003 Active Berkshire, United Kingdom 104 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

SPEEDBOARD ASSEMBLY SERVICES LIMITED 5 Aug 2003 — 20 Aug 2021
LOGICWISE LIMITED 29 Jul 2003 — 5 Aug 2003
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jul 2026 2 months remaining
Net assets £11M £1M 2024 year on year
Total assets £15M £548K 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Alma Road Windsor Berkshire SL4 3LH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NOTE WINDSOR LIMITED (04849220), an active supply chain, manufacturing and commerce models company based in Berkshire, United Kingdom. Incorporated 29 Jul 2003. 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 (2015–2024)

Cash in Bank

£3.94M

Increased by £505.28k (+15%)

Net Assets

£11.49M

Increased by £1.34M (+13%)

Total Liabilities

£3.18M

Decreased by £1.88M (-37%)

Turnover

£19.78M

Decreased by £4.54M (-19%)

Employees

104

Increased by 7 (+7%)

Debt Ratio

22%

Decreased by 11 (-33%)

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

1 active 2 resigned
Status
Frida Eva Elisabet FrykstrandDirectorSwedishSweden4031 Oct 2018Active

Shareholders

Shareholders (3)

Note Uk Holding Limited
50.0%
10,000
Note Uk Holding Limited
30.0%
6,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Note Uk Limited

United Kingdom

Active
Notified 31 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gillian Patricia Watson

Ceased 31 Oct 2018

Ceased

Neil Owen

Ceased 31 Oct 2018

Ceased

Richard Kevin Watson

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

NOTE WINDSOR LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
1a Alma Road, Windsor (SL4 3HU) WINDSOR AND MAIDENHEAD
Leasehold-25 Jan 2021
14 Vansittart Estate, Windsor (SL4 1SE) WINDSOR AND MAIDENHEAD
Leasehold-25 Jan 2021
13b Vansittart Estate, Windsor (SL4 1SE) WINDSOR AND MAIDENHEAD
Leasehold-25 Jan 2021
12 Vansittart Estate, Windsor (SL4 1SE) WINDSOR AND MAIDENHEAD
Leasehold-14 May 2020
1a Alma Road, Windsor (SL4 3HU)
Leasehold
Added 25 Jan 2021
District WINDSOR AND MAIDENHEAD
14 Vansittart Estate, Windsor (SL4 1SE)
Leasehold
Added 25 Jan 2021
District WINDSOR AND MAIDENHEAD
13b Vansittart Estate, Windsor (SL4 1SE)
Leasehold
Added 25 Jan 2021
District WINDSOR AND MAIDENHEAD
12 Vansittart Estate, Windsor (SL4 1SE)
Leasehold
Added 14 May 2020
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with updates
26 Feb 2025OfficersAppointment of Atul Bhagalia as director on 2025-02-01
25 Feb 2025OfficersTermination of Karen Heulwen Heath as director on 2025-02-01
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with updates

26 Feb 2025 Officers

Appointment of Atul Bhagalia as director on 2025-02-01

25 Feb 2025 Officers

Termination of Karen Heulwen Heath as director on 2025-02-01

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-06-18 with updates

10 months ago on 18 Jun 2025

Appointment of Atul Bhagalia as director on 2025-02-01

1 years ago on 26 Feb 2025

Termination of Karen Heulwen Heath as director on 2025-02-01

1 years ago on 25 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024