Windsor Engineering (Hull) Limited
02371193 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-04-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · GROUP
- Next accounts due
- 2027-04-30 in 323 days
- Confirmation statement
- last made up 2025-10-09 · next due 2026-10-23
Registered office
8 Beacon WayHull
Hu3 4ae
Peer comparison
Compared against 15 UK companies in the broader 77xxx sector (this company is in 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£1,219,197
↑24.3%
|
£980,787
↓43.2%
|
£1,726,658
↓8.3%
|
£1,882,219
↑2.6%
|
£1,834,654
|
| Balance sheet | |||||
| Fixed assets |
£20,995,163
↓9.6%
|
£23,212,174
↓7.7%
|
£25,152,367
↑1.3%
|
£24,830,522
↑15.7%
|
£21,466,225
|
| Current assets |
£16,354,373
↓8.0%
|
£17,769,575
↑2.7%
|
£17,308,812
↑21.1%
|
£14,298,684
↑12.7%
|
£12,691,596
|
| Cash |
£550,844
↓36.9%
|
£872,829
↑72.1%
|
£507,149
↓33.8%
|
£765,661
↓23.9%
|
£1,005,636
|
| Debtors |
£13,841,558
↓0.7%
|
£13,945,996
↓2.2%
|
£14,260,803
↑27.9%
|
£11,150,346
↑18.2%
|
£9,431,837
|
| Net current assets |
£4,510,768
↓4.5%
|
£4,722,161
↑32.0%
|
£3,577,904
|
— |
— |
| Net assets |
£16,475,338
↑0.6%
|
£16,379,770
↑6.4%
|
£15,398,983
↑12.6%
|
£13,672,325
↑16.0%
|
£11,790,106
|
| Equity |
£16,475,338
↑0.6%
|
£16,379,770
↑6.4%
|
£15,398,983
↑12.6%
|
£13,672,325
↑16.0%
|
£11,790,106
|
| Other | |||||
| Average employees |
208
↓4.6%
|
218
↑1.4%
|
215
↑6.4%
|
202
↑5.8%
|
191
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Rockett, Matthew Ian · Director appointed 2023-10-10
- Burton, Jonathan Greg · Director appointed 2003-08-26
- Lane, Andrew · Director appointed 2003-08-26
- Burton, Stephen Paul · Director appointed 2003-08-26
- Harrison, Mark · Secretary appointed 1998-04-30
- Burton, Gerald · Director
- Hulse, John Andrew · Secretary appointed 1995-06-29 resigned 1998-04-30
- Baker, Douglas George · Secretary appointed 1995-01-09 resigned 1995-06-29
- Moore, Matthew James · Secretary appointed 1994-09-26 resigned 1995-01-09
- Wright, Timothy Peter · Secretary resigned 1994-09-26
People with significant control (4)
-
Mr Jonathan Greg Burton Ceased 2026-03-26Individual Psc · British · resident in England · born 6/1974 · notified 2026-03-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Stephen Paul Burton Ceased 2026-03-26Individual Psc · British · resident in England · born 4/1976 · notified 2026-03-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gerald Burton Ceased 2026-03-12Individual Psc · British · resident in England · born 4/1944 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Windsor Holdco Limited ActiveCorporate Entity Psc · notified 2026-03-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (54)
41 outstanding · 12 satisfied · 1 part-satisfied
-
Held by Abn Amro Asset Based Finance N.V., UK BranchCreated 2022-02-07
-
Held by Santander UK PLCCreated 2018-07-25 · satisfied 2023-08-16None.
-
Held by Investec Asset Finance PLCCreated 2017-03-02
-
Held by Investec Asset Finance PLCCreated 2015-11-20
-
Deed of assignment OutstandingHeld by Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) LimitedCreated 2012-01-16Right title and interest in and to the assigned contracts including finance rentals and the right to receive all monies due and to become due under the assigned contracts see image for full details.
-
Floating charge SatisfiedHeld by United Dominions Trust LimitedCreated 2006-09-06 · satisfied 2023-08-16All sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee, all monies payable under the said sub-hiring agreements and the full benefit and advantage of the indemnities and guarantees given to the company. See the mortgage charge document for full details.
-
Deed of assignment OutstandingHeld by Capital Asset Finance LTDCreated 2006-05-30The right title benefit and interest present and future arising out of or in respect of sub hire agreements and equipment subject to a hire purchase agreement dated 24TH may 2006.
-
Supplementary schedule OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-11-08All the company's rights title and interests in the sub-hire agreements. See the mortgage charge document for full details.
-
Supplementary schedule OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-11-08All the companys rights title and interest in the sub-hire agreements. See the mortgage charge document for full details.
-
Supplementary schedule OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-11-08All the company's rights title and interests in the sub-hire agreements. See the mortgage charge document for full details.
-
Supplementary schedule OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-08-31All the company's rights, title and interest in the sub-hire agreements and all related contracts. See the mortgage charge document for full details.
-
Supplementary schedule OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-07-02All the company's rights, title and interest in the sub-hire agreements and all related contracts. See the mortgage charge document for full details.
-
Supplementary schedule OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-07-02All the company's rights, title and interest in the sub-hire agreements and all related contracts. See the mortgage charge document for full details.
-
Assignment OutstandingHeld by Jcb Finance LimitedCreated 2004-03-08All right title interest and benefit in the lease including all rights to receive payments thereunder.
-
Asset sub-hire agreement OutstandingHeld by Bank of Ireland Business Finance LimitedCreated 2004-03-04All rights,title and interest in sub-hire agreements relating to those goods and includes any hire purchase contract or contract for sale and related contracts; see form 395 for details. See the mortgage charge document for full details.
-
Held by Royscot Trust PLCCreated 2000-05-09All rights title and interest in the sub-hire agreements pursuant to the master agreement together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming part thereof (see schedule to form 395 for full details).
-
Held by Royscot Trust PLCCreated 1999-12-13All the company's right title and interest in and to the sub-hire agreements with royscot finance number 23459596 23458398 23458508 23459462 2349595 in schedule number 022. see the mortgage charge document for full details.
-
Held by Royscot Trust PLCCreated 1999-07-08All rights title and interest in the sub-hire agreements described in the schedule together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter of such sub-hire agreements.. See the mortgage charge document for full details.
-
Held by Royscot Trust PLCCreated 1998-11-11All the company's right title and interest in the sub hire agreement described in the schedule to form 395 all rights and interest in any ancillery and other contracts please refer to form 395 for details.
-
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 (as defined) OutstandingHeld by Royscot Trust PLCCreated 1998-08-18All rights title and interest in the sub-hire agreements described in the schedule with the benefit of all ancillary contracts thereto. See the mortgage charge document for full details.
-
Held by Royscot Trust PLCCreated 1998-07-07All rights title and interest in the sub-hire agreements together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming part thereof,all rights title and interest in the sub-hire agreement ancillary contract and other contracts (please refer to form 395 for further details).
-
Held by Hitachi Credit (U.K.) PLCCreated 1998-06-12 · satisfied 2012-01-30Charge over the benefit of related sub hire contracts.
-
Held by Royscot Trust PLCCreated 1998-04-15All the company's right title and interest in the sub hire agreements with the benefit of all ancillary contracts relating thereto and all rights to acquire title in the goods and all other contracts for details of agreements and goods charged refer to form 395. see the mortgage charge document for full details.
-
Held by Royscot Trust PLCCreated 1998-02-11All rights title and interest in the sub-hire agreements and the benefit of all ancillary contracts.. See the mortgage charge document for full details.
-
Held by Royscot Trust PLCCreated 1997-12-01All the companys rights title and interest in the sub-hire agreements as described in the scheduler attatched to the form 395 together with the benefit of all ancillary contracts by way of equitable assignment all the companys rights title and interest. See the mortgage charge document for full details.
Showing 25 of 54 charges. View all on Companies House.
Recent filings (15)
- 2026-04-27 Group accounts AA Accounts
- 2026-04-20 Notification of a person with significant control PSC02 PSC
- 2026-04-20 Cessation of a person with significant control PSC07 PSC
- 2026-04-20 Cessation of a person with significant control PSC07 PSC
- 2026-04-20 Notification of a person with significant control PSC01 PSC
- 2026-04-17 Notification of a person with significant control PSC01 PSC
- 2026-04-17 Cessation of a person with significant control PSC07 PSC
- 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-30 Group accounts AA Accounts
- 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-22 Group accounts (paper) AA Accounts
- 2023-10-10 Appointment of director AP01 Officers
- 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-16 Mortgage satisfy charge full MR04 Mortgage
- 2023-08-16 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register