Ltd Facts The UK company register, as filed

Register entry · No. 01309755

D.W. WINDSOR LIMITED

Active Private Limited Company Incorporated 21 Apr 1977

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (41 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Apr 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. D.W. WINDSOR LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. National Highways Limited

    Information Technology Commercial Framework

    £1,000,000,000 Awarded 13 Sep 2022 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
William James Hoy Chartered Accountant Director 31 Mar 2023 — November 1969 British · United Kingdom
Michael Malins Operations Director Director 14 Sep 2023 — January 1990 British · England
Esther Newton Sales Director Director 29 Nov 2023 — October 1980 British · Wales
Wayne Richard Hill Director 10 Jul 2026 — May 1975 British · England
Thorsten Muller Director 1 Sep 2026 — April 1977 German · Germany
Roger Michael Peak Secretary 12 Jun 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dw Windsor Group Limited company · 08849218 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D.W. WINDSOR LIMITED still trading?

The register shows D.W. WINDSOR LIMITED as active.

What does D.W. WINDSOR LIMITED do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was D.W. WINDSOR LIMITED set up?

It was incorporated on 21 April 1977.

When are D.W. WINDSOR LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is D.W. WINDSOR LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs D.W. WINDSOR LIMITED?

D.W. WINDSOR LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27400), active, set up around the same time. More in this industry →

  1. 01343559 G.B. LIGHTING LTD. Active Private Limited Company Inc. 12 Dec 1977 27400 · Manufacture of electric lighting equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House