DW

D.W. WINDSOR LIMITED

Active

Company number 01309755

Telford, England · Incorporated 21 April 1977

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

Last updated on 18 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

D.W. Windsor Limited (company number 01309755) is an active private limited company incorporated on 21 April 1977. It is registered at Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, and operates under SIC code 27400.

The company is a wholly owned subsidiary of DW Windsor Group Limited, which holds 75-100% of the shares and voting rights. It files as an audit-exemption subsidiary. The most recent accounts, covering the year ended 31 December 2024, were filed on 8 October 2025. Confirmation statements are up to date, with the latest made up to 31 May 2026.

There is no insolvency history and the company has never been liquidated. It currently has two active charges. Recent officer changes include the appointment of Wayne Richard Hill as a director on 10 July 2026 and the resignation of Jonathan Charles Hornby on 15 June 2026. The current directors are Michael Malins (appointed 2023), Esther Newton (appointed 2023), and Wayne Richard Hill. Roger Michael Peak acts as company secretary.

Notable recent filings include the creation and satisfaction of charges, updates to persons with significant control, and routine confirmation statements. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dw Windsor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2023 View
Legacy
Accounts
11 September 2023 View
Legacy
Other
11 September 2023 View
Legacy
Other
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2022 View
Resolution
Resolution
1 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Statement Of Companys Objects
Change Of Constitution
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Move Registers To Sail Company With New Address
Address
29 June 2015 View
Change Sail Address Company With New Address
Address
26 June 2015 View
Change Person Director Company With Change Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Resolution
Resolution
8 August 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Auditors Resignation Company
Auditors
30 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Medium
Accounts
21 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Medium
Accounts
8 June 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Medium
Accounts
18 June 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
13 October 1997 View
Auditors Resignation Company
Auditors
7 October 1997 View
Accounts With Accounts Type Medium
Accounts
1 July 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Medium
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Medium
Accounts
27 February 1994 View
Legacy
Mortgage
29 October 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Medium
Accounts
28 February 1993 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
14 November 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Mortgage
15 October 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
26 September 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Legacy
Annual Return
14 October 1987 View
Legacy
Officers
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Accounts With Accounts Type Small
Accounts
22 September 1986 View
Incorporation Company
Incorporation
21 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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