DW WINDSOR GROUP LIMITED

Active Telford

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
D

DW WINDSOR GROUP LIMITED

Other business support service activities n.e.c.

Founded 16 Jan 2014 Active Telford, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

DWW HOLDCO LIMITED 16 Jan 2014 — 16 Apr 2015
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 12 Aug 2026 3 months remaining
Net assets £65K £25 2024 year on year
Total assets £71K £0 2024 year on year
Total Liabilities £6K £25 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DW WINDSOR GROUP LIMITED (08849218), an active supply chain, manufacturing and commerce models company based in Telford, England. Incorporated 16 Jan 2014. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£64.81k

Increased by £25.00 (+0%)

Total Liabilities

£6.08k

Decreased by £25.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 2021100£25£0.25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Luceco Holdings Limited
100.0%
198,733

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nikola Susan Thompson

Ceased 12 Oct 2021

Ceased

Thomas Walter David Webster

Ceased 12 Oct 2021

Ceased

Group Structure

Group Structure

LUCECO PLC united kingdom
DW WINDSOR GROUP LIMITED Current Company
URBAN CONTROL LIMITED united kingdom
D.W. WINDSOR LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Annual accounts filed

9 Oct 2025 Other

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

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

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

29 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 9 Oct 2025

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

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 9 Oct 2025

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

6 months ago on 9 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 29 Jul 2025