Ltd Facts The UK company register, as filed

Register entry · No. 02596261

WIND RIVER UK LIMITED

Active Private Limited Company Incorporated 28 Mar 1991

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    Directors

    Every current director was appointed in the last six months (8 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Charges

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

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £540,044.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Mar 1991 (35 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    135 HIGH STREET, GRIFFIN HOUSE, CRAWLEY, ENGLAND, RH10 1DQ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. WIND RIVER UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £7,652,946 £306,647 — £540,044 32
31 Dec 2024 £7,485,107 £181,240 £0 £233,397 33
31 Dec 2023 £7,466,326 £209,922 £664,649 £52,157 34
31 Dec 2022 * £7,126,187 £108,878 £1,405,615 £-157,765 22
31 Dec 2021 £8,395,504 £186,237 £1,721,607 £-266,643 19
31 Dec 2020 * £5,202,919 £137,866 £1,356,031 £-452,880 19

* From the following year's accounts (prior-year figures).

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Conlon Director 8 Jun 2026 — July 1970 Irish · Ireland
Rosemarie Conama Director 8 Jun 2026 — September 1982 Irish · Ireland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aptiv Plc company · 108188 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Dec 2022 — —

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 WIND RIVER UK LIMITED still trading?

The register shows WIND RIVER UK LIMITED as active.

What does WIND RIVER UK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was WIND RIVER UK LIMITED set up?

It was incorporated on 28 March 1991.

When are WIND RIVER UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WIND RIVER UK LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs WIND RIVER UK LIMITED?

WIND RIVER UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02699844 INDIGO JADE LIMITED Active Private Limited Company Inc. 24 Mar 1992 62012 · Business and domestic software development
  2. 02699515 ALBACORE SYSTEMS LIMITED Active Private Limited Company Inc. 23 Mar 1992 62012 · Business and domestic software development
  3. 02699653 CALTEK SERVICES LIMITED Active Private Limited Company Inc. 23 Mar 1992 62020 · Information technology consultancy activities
  4. 02699493 NEXUS DATA COMMUNICATIONS LIMITED Active Private Limited Company Inc. 23 Mar 1992 62090 · Other information technology service activities
  5. 02699427 R.D.TRADING LIMITED Active Private Limited Company Inc. 23 Mar 1992 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House