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MID-SURREY WINDINGS LIMITED
Pondside Flitchfold Vicarage Hill, Loxwood, Billingshurst, Surrey, England, RH14 0RQ
ActiveltdINC 2001SIC 27110
Company Information
Registered AddressPondside Flitchfold Vicarage Hill, Loxwood, Billingshurst, Surrey, England, RH14 0RQ
Incorporated29 November 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27110 — Manufacture of electric motors, generators and transformers
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due13 December 2026
Confirmation Last Filed29 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £82,025 | £129,649 | £125,337 | £112,853 | £117,906 | £112,929 | £109,733 | £121,447 | £142,824 | £141,498 | £114,792 | £65,533 |
| Cash | — | — | — | £49,455 | — | — | — | — | £57,300 | £105,186 | £55,298 | £26,985 |
| Current assets | £190,840 | £249,212 | £233,199 | £217,385 | £189,367 | £175,419 | £183,624 | £179,945 | £199,395 | £232,929 | £225,356 | £164,255 |
| Fixed assets | £24,035 | £32,050 | £2,704 | £3,606 | £3,932 | £5,242 | £6,337 | £8,577 | £7,800 | £10,399 | £13,865 | £3,867 |
| Creditors | £132,850 | £151,613 | £110,566 | £108,138 | £75,393 | £67,732 | £80,228 | £67,075 | £64,371 | £101,830 | £124,429 | £102,589 |
| Employees | 3 | 3 | 1 | 3 | 1 | 3 | 3 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TRANSFORMER WINDINGS LIMITED 29 November 2001 to 11 December 2001
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