WIND RIVER UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£540k
+131.4% highest in 6 filed years
Employees
32
-3% vs 2024
Profit before tax
£307k
+69.2% highest in 6 filed years
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £5,202,919 | £8,395,504 | £7,126,187 | £7,466,326 | £7,485,107 | £7,652,946 | +2.2% | |
| Operating profit | £132,515 | £186,682 | £111,411 | £234,802 | £315,288 | £440,977 | +39.9% | |
| Profit before tax | £137,866 | £186,237 | £108,878 | £209,922 | £181,240 | £306,647 | +69.2% | |
| Net profit | £137,866 | £186,237 | £108,878 | £209,922 | £181,240 | £306,647 | +69.2% | |
| Cash | £1,356,031 | £1,721,607 | £1,405,615 | £664,649 | £0 | — | — | |
| Total assets less current liabilities | -£452,880 | -£266,643 | — | — | £233,397 | £540,044 | +131.4% | |
| Net assets | -£452,880 | -£266,643 | -£157,765 | £52,157 | £233,397 | £540,044 | +131.4% | |
| Equity | -£452,880 | -£266,643 | -£157,765 | £52,157 | £233,397 | £540,044 | +131.4% | |
| Average employees | 19 | 19 | 22 | 34 | 33 | 32 | -3% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.5% | 2.2% | 1.6% | 3.1% | 4.2% | 5.8% | |
| Net margin | 2.6% | 2.2% | 1.5% | 2.8% | 2.4% | 4.0% | |
| Return on capital employed | — | — | — | — | 135.1% | 81.7% | |
| Current ratio | — | — | — | 1.00x | 1.04x | — | |
| Interest cover | 17.35x | 56.74x | 40.45x | 7.61x | 1.43x | 2.14x |
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.
Name history
Renamed 2 times since incorporation
- WIND RIVER UK LIMITED 2000-10-02 → present
- WIND RIVER SYSTEMS UK LIMITED 1991-05-16 → 2000-10-02
- DOVEDAWN LIMITED 1991-03-28 → 1991-05-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 account the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or condit collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at le when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2026-06-10 | CH03 | officers | Change person secretary company with change date | |
| 2026-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-08 | AP03 | officers | Appoint person secretary company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.