UK Companies House feature
WIND RIVER UK LIMITED
Cash
—
Latest balance sheet
Net assets
£233K
+347.5% vs 2023
Employees
33
-2.9% vs 2023
Profit before tax
£181K
-13.7% vs 2023
Profile
- Company number
- 02596261
- Status
- Active
- Incorporation
- 1991-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
8-year trend · vs UK AI & Enterprise SaaS median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-25 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £5,202,919 | £8,395,504 | — | £7,126,187 | — | £7,466,326 | £7,485,107 | |
| Operating profit | — | £132,515 | £186,682 | — | £111,411 | — | £234,802 | £315,288 | |
| Profit before tax | — | £137,866 | £186,237 | — | £108,878 | — | £209,922 | £181,240 | |
| Net profit | — | £137,866 | £186,237 | — | £108,878 | — | £209,922 | £181,240 | |
| Cash | — | £1,356,031 | £1,721,607 | — | £1,405,615 | — | £664,649 | — | |
| Total assets less current liabilities | — | -£452,880 | -£266,643 | — | — | — | — | — | |
| Net assets | — | -£452,880 | -£266,643 | — | -£157,765 | — | £52,157 | £233,397 | |
| Equity | -£590,746 | -£452,880 | -£266,643 | -£266,643 | -£157,765 | -£157,765 | £52,157 | £233,397 | |
| Average employees | — | 19 | 19 | — | 22 | — | 34 | 33 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMB, Sean Brendan | Secretary | 2024-02-05 | — | — |
| ALLEN, Timothy | Director | 2022-08-26 | Apr 1979 | American |
| LAMB, Sean Brendan | Director | 2024-02-05 | Sep 1973 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONE, Jane Elizabeth | Secretary | 2010-11-17 | 2019-01-10 |
| LEBLANC, Bryan Joseph | Secretary | 2019-01-10 | 2024-02-05 |
| STARK, Marla | Secretary | 2000-09-25 | 2003-08-08 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1991-05-10 | 2025-03-25 |
| CURTIS NOMINEES LIMITED | Corporate Nominee Secretary | 1991-03-28 | 1991-05-10 |
| ABELMAN, Ronald | Director | — | 2000-05-05 |
| BONE, Jane Elizabeth | Director | 2007-02-15 | 2019-01-10 |
| COMETTO, Michel | Director | — | 1992-06-12 |
| DENNIS, Bryan Lake | Director | 2020-03-24 | 2022-08-26 |
| DOUGLAS, James Paul | Director | 2019-01-10 | 2020-02-28 |
| FIDDLER, Jerry | Director | 1992-06-12 | 1994-03-28 |
| GENARD, Michael | Director | 1991-05-10 | 1993-03-28 |
| HALIFAX, Ian | Director | 2007-02-26 | 2010-12-31 |
| LEBLANC, Bryan Joseph | Director | 2019-01-10 | 2024-02-05 |
| PABINGER, Andreas | Director | 2001-02-16 | 2004-06-28 |
| SHENTON, Graham Deaville | Director | 1994-07-18 | 2001-02-16 |
| SPERLING, Manfred Walter | Director | 2011-01-01 | 2018-09-25 |
| ST CHARLES, David | Director | 1992-06-12 | 1993-08-09 |
| ST DENNIS, Thomas Martin | Director | 2000-09-25 | 2003-06-24 |
| STARK, Marla | Director | 2000-09-25 | 2003-08-08 |
| WEISS, Gary | Director | 1992-06-12 | 1992-09-01 |
| WILDE, Dale | Director | 1992-06-12 | 1994-09-01 |
| ZELLNER, Michael William | Director | 2000-09-25 | 2007-02-15 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1991-05-10 | 1991-05-16 |
| JAMES NOMINEES LIMITED | Corporate Nominee Director | 1991-03-28 | 1991-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aptiv Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-23 | Active |
| Mr James George Coulter | Individual | Significant influence | 2018-06-25 | Ceased 2022-12-23 |
| Mr David Bonderman | Individual | Significant influence | 2018-06-25 | Ceased 2022-12-23 |
| Intel Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-05-25 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | AD02 | address | change sail address company with old address new address |
| 2025-05-15 | AD03 | address | move registers to sail company with new address |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | CH01 | officers | change person director company with change date |
| 2025-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | AD02 | address | change sail address company with old address new address |
| 2024-02-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory