Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
WINDHAGER UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tormarton Road, Marshfield, Chippenham, Wiltshire SN14 8SR
- Classification (SIC)
- Other retail sale not in stores stalls or markets (47.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/01/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 17/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-15 with updates
- 13/08/2025View PDF (2 pages)
Notification of Windhager Uk (Holdings) Ltd as a person with significant control on 2016-04-06
- 13/08/2025View PDF (1 pages)
Cessation of Oliver Martyn Duckworth as a person with significant control on 2016-11-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/11/2026Filing deadline
Last statement 15/11/2025Due 29/11/2026
- Next statement date
- 15/11/2026
- Last statement dated
- 15/11/2025
Financial performance
The latest figures WINDHAGER UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.03M2025
13.29%vs 20242024: £2.68M
Total Assets
£5.23M2025
15.86%vs 20242024: £4.52M
Cash in Bank
£829.62K2025
-14.24%vs 20242024: £967.40K
Total Liabilities
£397.41K2025
-5.94%vs 20242024: £422.49K
Employees
162025
0vs 20242024: 16
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 15.86% on 2024. See the full financial analysis for WINDHAGER UK LIMITED.
The full financial record
Four ways through WINDHAGER UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | 0 |
| 2024 | 16 | 0 |
| 2023 | 16 | +2 |
| 2022 | 14 | 0 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/11/2007–Present | 4 | |
| Director | 15/11/2007–06/03/2014 | 11 | |
| Secretary | 15/11/2007–Present | 1 | |
| Director | 24/02/2011–22/10/2021 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/11/2016–01/11/2016 | 4 | |
| 01/11/2016–Present | 4 | |
| 06/04/2016–Present | 0 | |
| 01/11/2016–22/10/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 23/10/2012
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 15/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 15/01/2026
- Confirmation statementLatest 17/11/2025
Filing timeline
- 15/01/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 17/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-15 with updates
- 13/08/2025View PDF (2 pages)
Notification of Windhager Uk (Holdings) Ltd as a person with significant control on 2016-04-06
- 13/08/2025View PDF (1 pages)
Cessation of Oliver Martyn Duckworth as a person with significant control on 2016-11-01
- 04/04/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-09-30
- 15/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-15 with updates
- 01/03/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-09-30
- 20/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-15 with no updates
- 17/04/2023View PDF (9 pages)
Unaudited abridged accounts made up to 2022-09-30
- 02/12/2022View PDF (3 pages)
Confirmation statement made on 2022-11-15 with no updates
- 23/10/2012View PDF (1 pages)
Registered office address changed from , 4 Glenmore Business Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6BB on 2012-10-23
See when the next accounts and confirmation statement are due
Similar companies
590 UK companies are similar to WINDHAGER UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale not in stores stalls or markets) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
WOOLWICH CEX LTD
Active1st Floor 33 George Street, Croydon CR0 1LB
- Activity
- Retail sale of other second-hand goods in stores (not incl. antiques)
- Company no.
- 07969606
- Incorporated
- 29/02/2012
- Employees
- 15
BERNARD QUARITCH LIMITED
Active36 Bedford Row, London WC1R 4JH
- Activity
- Retail sale of antiques including antique books in stores
- Company no.
- 05192459
- Incorporated
- 29/07/2004
- Employees
- 15
SPACE STORE LIMITED
Active18 Wood Lane Close, Sonning Common, Reading RG4 9SP
- Activity
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Company no.
- 10123200
- Incorporated
- 14/04/2016
- Employees
- 15
PRENTEX LIMITED
Active101 C/O Brutons Pharmacy High Street High Street, Moxley, Wednesbury WS10 8RT
- Activity
- Dispensing chemist in specialised stores
- Company no.
- 05653866
- Incorporated
- 14/12/2005
- Employees
- 15
D-D THE AQUARIUM SOLUTION LIMITED
Active35 Ballards Lane, London N3 1XW
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 05702059
- Incorporated
- 08/02/2006
- Employees
- 19
About WINDHAGER UK LIMITED
A short description of the company, written from its Companies House record.
WINDHAGER UK LIMITED is a private limited company registered in the United Kingdom, based in Tormarton Road, Marshfield, Chippenham, Wiltshire SN14 8SR. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 18 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.03M and 16 employees.
WINDHAGER UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WINDHAGER UK LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).
WINDHAGER UK LIMITED is recorded as active on the Companies House register, and has been on it since 15/11/2007.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.03M, total assets of £5.23M, cash in bank of £829.62K and total liabilities of £397.41K.
The most recent document on the record is dated 15/01/2026: Total exemption full accounts made up to 2025-09-30, 8 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 29/11/2026.
Companies House lists 4 officers (2 currently in post) and 4 people with significant control (2 current).