WINDSOR VEHICLE FINANCE LIMITED

00347452
Active London

Non-trading company

2 employees website.com
Supply chain, manufacturing and commerce models Non-trading company
W

WINDSOR VEHICLE FINANCE LIMITED

00347452

Non-trading company

Founded 17 Dec 1938 Active London, England 2 employees website.com
Supply chain, manufacturing and commerce models Non-trading company

Previous Company Names

WINTOUR HOLDINGS LIMITED 17 Dec 1938 — 6 Feb 1989
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 5 months remaining
Net assets £105K £0 2024 year on year
Total assets £105K £0 2024 year on year
Total Liabilities £0
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WINDSOR VEHICLE FINANCE LIMITED (00347452), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 17 Dec 1938. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£105.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip NewtonDirectorBritishEngland7729 Dec 1991Active

Shareholders

Shareholders (1)

Aureole Windsor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Newton

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
17 and 19 Alma Road, 72 and 74 Arthur Road WINDSOR AND MAIDENHEAD
Freehold-1 Apr 2004
17 and 19 Alma Road, 72 and 74 Arthur Road
Freehold
Added 1 Apr 2004
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

6 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Jun 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024