NOTE WINDSOR LIMITED
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Cash
£4.4m
+10.6% vs 2024
Net assets
£10m
-13.1% vs 2024
Employees
94
-9.6% vs 2024
Profit before tax
-£1.5m
-215.6% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £19,784,697 | £13,057,436 | -34% | |
| Operating profit | £1,166,374 | -£1,819,206 | -256% | |
| Profit before tax | £1,329,210 | -£1,536,729 | -215.6% | |
| Net profit | £1,335,382 | -£1,508,377 | -213% | |
| Cash | £3,942,728 | £4,361,552 | +10.6% | |
| Total assets less current liabilities | £12,002,345 | £10,406,384 | -13.3% | |
| Net assets | £11,489,975 | £9,979,688 | -13.1% | |
| Equity | £11,489,975 | £9,979,688 | -13.1% | |
| Average employees | 104 | 94 | -9.6% | |
| Wages | £3,692,475 | £3,544,803 | -4% | |
| Directors' remuneration | £259,808 | £225,959 | -13% | |
| Directors' pension contributions | £8,756 | £17,679 | +101.9% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.9% | -13.9% | |
| Net margin | 6.7% | -11.6% | |
| Return on capital employed | 9.7% | -17.5% | |
| Gearing (liabilities / total assets) | 21.7% | 21.6% | |
| Current ratio | 5.08x | 5.03x | |
| Interest cover | 28.62x | — |
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
- NOTE WINDSOR LIMITED 2021-08-20 → present
- SPEEDBOARD ASSEMBLY SERVICES LIMITED 2003-08-05 → 2021-08-20
- LOGICWISE LIMITED 2003-07-29 → 2003-08-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BK Plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAGALIA, Atul | Director | 2025-02-01 | Jun 1970 | British |
| FRYKSTRAND, Frida Eva Elisabet | Director | 2018-10-31 | Nov 1985 | Swedish |
| OWEN, Neil | Director | 2023-06-07 | Aug 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Richard Kevin | Secretary | 2003-08-01 | 2018-10-31 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-29 | 2003-08-01 |
| BACHMANN, Kristiine | Director | 2023-01-19 | 2023-06-07 |
| HEATH, Karen Heulwen | Director | 2022-01-01 | 2025-02-01 |
| LIND-WIDESTAM, Johannes | Director | 2022-04-20 | 2022-08-25 |
| NYGREN, Henrik | Director | 2018-10-31 | 2022-04-20 |
| OWEN, Neil | Director | 2003-08-01 | 2022-01-01 |
| STEPIEN, Erica Yvonne | Director | 2022-08-25 | 2023-01-19 |
| TURNER, Peter John | Director | 2007-03-22 | 2008-07-31 |
| WATSON, Richard Kevin | Director | 2003-08-01 | 2018-10-31 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-07-29 | 2003-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neil Owen | Individual | Shares 25–50% | 2018-10-31 | Ceased 2018-10-31 |
| Note Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-31 | Active |
| Mrs Gillian Patricia Watson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-31 |
| Mr Richard Kevin Watson | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-10-31 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-07 | AA | accounts | Accounts with accounts type medium | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-29 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.