PREFORMED WINDINGS LIMITED
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Cash
£176K
+35,200.4% vs 2023
Net assets
£412K
+79.9% vs 2023
Employees
105
+64.1% highest in 3 filed years
Profit before tax
-£65K
+88.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-24.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £7,617,560 | £12,315,900 | +61.7% | |
| Operating profit | — | -£389,809 | £396,086 | +201.6% | |
| Profit before tax | — | -£553,761 | -£65,298 | +88.2% | |
| Net profit | — | -£396,982 | £183,010 | +146.1% | |
| Cash | £313,000 | £498 | £175,796 | +35,200.4% | |
| Total assets less current liabilities | £1,937,000 | £1,716,583 | £2,594,156 | +51.1% | |
| Net assets | £925,000 | £229,173 | £412,183 | +79.9% | |
| Equity | £925,000 | £229,173 | £412,183 | +79.9% | |
| Average employees | 54 | 64 | 105 | +64.1% | |
| Wages | — | £2,857,640 | £4,211,530 | +47.4% | |
| Directors' remuneration | — | £258,160 | £112,030 | -56.6% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -5.1% | 3.2% | |
| Net margin | — | -5.2% | 1.5% | |
| Return on capital employed | — | -22.7% | 15.3% | |
| Current ratio | — | 0.92x | 0.81x | |
| Interest cover | — | -2.38x | 0.82x |
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 1 time since incorporation
- PREFORMED WINDINGS LIMITED 2020-06-12 → present
- HIGHGATE CAPITAL HOLDING LIMITED 2020-04-21 → 2020-06-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company has a positive bank balance and headroom within its banking facilities, access to funding and recoverable debtors. The directors therefore have comfort that the company will continue to operate as a going concern for the following 12 months from signing these accounts.”
Significant events
- “2024 was a pivotal year laying the foundations for future growth of the business and transitioning the mix of projects from smaller, short term orders to large longer term projects. PFW made significant capital additions into its production facilities. At the end of 2024, an additional production facility (Unit J) was commissioned which increased the footprint by 60% to deliver the forecast growth. The level of investment enhances significantly the company infrastructure and capabilities.”
- “PFW continues to invest in its facilities (new factory, machines and people) to meet the ever-growing demands. Careful project management of the additional Unit J facility, operational efficiency and maintaining high quality are vital to ensure this opportunity is maximised.”
- “PFW is launching a high-voltage bar manufacturing capability, applying our industry-leading insulation systems to this new product line. This strategic development is a natural progression in our growth journey, driven by familiar industries and established technologies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOUTCHIEVA, Tatiana | Secretary | 2022-03-28 | — | — |
| KRUGLYKHIN, Andrey | Director | 2020-04-21 | Mar 1973 | British |
| MOUTCHIEV, Pavel | Director | 2020-04-21 | Jul 1975 | British |
| STEVENS, James Andrew | Director | 2023-11-30 | May 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Danny Edward | Director | 2020-10-28 | 2023-11-30 |
| FRYER, Mark Rupert Maxwell | Director | 2023-07-06 | 2025-01-08 |
| KOZLOV, Vladimir | Director | 2020-10-28 | 2021-12-13 |
| MOIR, Marcus | Director | 2020-10-28 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Preformed Windings Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-09 | Active |
| Mr Andrey Kruglykhin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-21 | Ceased 2020-06-09 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type small | |
| 2023-01-07 | AA | accounts | Accounts with accounts type small | |
| 2022-09-06 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.