Get an alert when WINDSOR HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£3M

+108.4% highest in 6 filed years

Net assets

£1M

+49.3% highest in 6 filed years

Employees

358

+9.8% highest in 6 filed years

Profit before tax

£696K

-18.8% first positive since 2021

Name history

Renamed 1 time since incorporation

  1. WINDSOR HOLDINGS LIMITED 2001-03-29 → present
  2. ALEXANDER FRASER HOLDINGS LIMITED 1982-08-31 → 2001-03-29

Accounts

10-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £12,764,868£5,429,938£15,820,555£18,326,295£19,813,223£21,631,889
Operating profit -£1,305,729-£147,134£1,571,090£1,068,415£724,702£509,791
Profit before tax -£1,305,729-£147,134£1,571,090£1,110,100£856,823£696,160
Net profit -£1,088,834-£140,950£621,452£490,081
Cash £1,200,377£877,499£1,798,138£1,292,859£1,489,563£3,103,803
Total assets less current liabilities -£1,546,708-£1,688,311-£437,907£685,814£1,459,829£2,153,485
Net assets -£1,613,107-£1,754,057-£460,235£372,634£994,086£1,484,167
Equity -£1,613,107-£1,613,107-£1,754,057-£460,235£372,634£994,086£1,484,167
Average employees 240221262302326358
Wages £4,341,345£4,007,523£5,032,580£6,073,107£7,040,365£7,784,812

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin -10.2%-2.7%9.9%5.8%3.7%2.4%
Net margin -8.5%-2.6%3.1%2.3%
Return on capital employed 84.4%8.7%-358.8%155.8%49.6%23.7%
Current ratio 0.56x0.58x
Interest cover 227.18x72.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
HAYTON, Marc Alexander Secretary 2005-04-30 British
HAYTON, Marc Alexander Director 2001-03-28 Jul 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
HAYTON, Pamela Lillian Secretary 2001-03-28
READE, Linda Cavendish Secretary 2001-03-28 2005-04-30
BENSON, Bryan Director 2001-03-28 2004-12-31
BENSON, Jane Elizabeth Director 2001-03-28 2004-11-30
HAYTON, Ian Alexander Director 2010-02-17
HAYTON, Pamela Lillian Director 2001-03-28
READE, Linda Cavendish Director 2001-03-28 2005-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alexander Fraser Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AA accounts Accounts with accounts type full PDF
2021-03-31 AA accounts Accounts with accounts type full PDF
2021-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-01-04 AA accounts Accounts with accounts type full
2019-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-09 AA accounts Accounts with accounts type full
2019-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-13 CH01 officers Change person director company with change date PDF
2018-09-13 CH03 officers Change person secretary company with change date PDF
2018-01-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page