D.W. Windsor Limited
D.W. Windsor Limited
Trading as: DW Windsor
#01309755 • Active
B2bManufacturingPhysical Product
DW Windsor is a British designer and manufacturer specializing in innovative exterior lighting solutions. They focus on sustainable and efficient lighting technologies, enhancing urban environments while minimizing environmental impact.
Founded: 21/04/1977
Industries: Manufacture of electric lighting equipment
Website: https://dwwindsor.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Hoddesdon
Products
- Daytona
- Fira
- Kirium One
- Kirium Pro
- Lighting Columns And Brackets
Services
- Bespoke Lighting Solutions
- Intelligent Lighting Systems
- Refurbishment And Replica Lighting
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £168,000
↓ -74%
Turnover £19.38m
↓ -6%
EBITDA £2.04m
↑ -218%
Gross Profit £8.21m
↑ 19%
Total Liabilities £2.43m
↓ -26%
Employees 121
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Esther Newton | Sales Director | 29/11/2023 | British | 44 years |
| Michael Malins | Operations Director | 14/09/2023 | British | 35 years |
| William James Hoy | Chartered Accountant | 31/03/2023 | British | 55 years |
| Jonathan Charles Hornby | Director | 12/10/2021 | British | 56 years |
Role:
Sales Director
Appointed:
29/11/2023
Nationality:
British
Age:
44 years
Role:
Operations Director
Appointed:
14/09/2023
Nationality:
British
Age:
35 years
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
12/10/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dw Windsor Group Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 22/02/2022Not applicable.
#013097550006 Negative Pledge
National Westminster Bank PLC Satisfied
Created 11/08/2020#013097550005 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH EAST
Land At The Rear Of Units 5 & 6, Optima Business Park, Pindar Road, Hoddesdon (EN11 0DY)
Leasehold • EN11 0DY
Added 26/10/2021 • BROXBOURNE
SOUTH EAST
Land and buildings on the south east side of Pindar Road, Hoddesdon
Leasehold
Added 22/02/2017 • BROXBOURNE
Grants
Total grant funding received: £348,710.00
| Programme | |||
|---|---|---|---|
| 01/04/2019 | £348,710.00 | Department for Business, Energy and Industrial Strategy | ALB - UKRI - Innovate UK grant awards in 19-20 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=971640 | |||
Department for Business, Energy and Industrial Strategy
£348,710.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=971640
Date Awarded:
01/04/2019
Programme:
ALB - UKRI - Innovate UK grant awards in 19-20
Government Council Contracts Beta
Total Council Spend
£156,117.30
Across 24 transactions
Contract Period
Aug 2017 - Jul 2024
5 councils
Average Per Council
£31,223.46
5 avg. transactions
Council Partners
Cannock Chase District Council
Dover District Council
Durham County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Accounts | Legacy | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View ( pages) |
| 12/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 12/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 03/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |