Company Overview
Windsor Vehicle Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 17 December 1938, so this is a well established company. Windsor Vehicle Finance Limited has been in business for 87 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3Rd Floor 86 - 90 Paul Street, London, EC2A 4NE
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Companies House Data
Company NameWINDSOR VEHICLE FINANCE LIMITED
Company Number00347452
Registered Office Address3rd Floor 86 - 90 Paul Street
 EC2A 4NE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/12/1938
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date26/01/2017
Returns Last Made Up Date29/12/2015
Directors & Members
Show Resigned
Charles Denton - Director
(British, 70 years old, born July 1956)
Appointed 01 May 2019
 Active
Philip Newton - Director
(British, 77 years old, born February 1949)
Secretaries
Show Resigned
Other Company Directorships
Charles Denton
A.A. CLARK LIMITED
ALDEBURGH GOLF CLUB LTD
AUREOLE WINDSOR LIMITED
MOULINS MANAGEMENT LIMITED
NIMBUS SECURITIES LIMITED
Philip Newton
A.A. CLARK LIMITED
AUREOLE WINDSOR LIMITED
CAPITAL & REGIONAL PLC
CHANTLEE PROPERTIES LIMITED
CORNISH BAKEHOUSE (BRISTOL) LIMITED
CORNISH BAKEHOUSE INVESTMENTS LIMITED
CORNISH BAKEHOUSE LIMITED
CORNISH BAKEHOUSE UK LIMITED
EBONY HORSE CLUB
GREAT BRITISH RACING LIMITED
JOPLINGS FINANCIAL SERVICES LIMITED
MERCHANT RETAIL GROUP LIMITED
MRG DEPARTMENT STORES (JOP) LIMITED
NIMBUS SECURITIES LIMITED
NORMANS GROUP LIMITED
NORMANS LIMITED
OWL RETAIL SOLUTIONS LLP
OWNER BREEDER MEDIA GROUP LIMITED
TALKHEALTH PARTNERSHIP LIMITED
THE COSMETIC SHOP LIMITED
THE PERFUME SHOP HOLDINGS LIMITED
THE PERFUME SHOP LIMITED
THE THOROUGHBRED BREEDERS' ASSOCIATION
TPSE LIMITED
TPSW LIMITED
WINDSOR VEHICLE LEASING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 105,000 105,000 105,000
Long-term Liabilities - - -
Net Assets 105,000 105,000 105,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 105,000 105,000 105,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 40
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 39
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 105,000 105,000 105,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 16 December 2025 with no updates
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Confirmation statement made on 29 December 2024 with no updates
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
Confirmation statement made on 29 December 2023 with no updates
Confirmation statement made on 29 December 2022 with no updates
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
Confirmation statement made on 29 December 2021 with no updates
Confirmation statement made on 29 December 2020 with no updates
Confirmation statement made on 29 December 2019 with no updates
Appointment of Mr Charles Richard Denton as a director on 1 May 2019
Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on 9 May 2019
Termination of appointment of Philip Austin Smith as a director on 8 April 2019
Termination of appointment of Philip Austin Smith as a secretary on 8 April 2019
Confirmation statement made on 29 December 2018 with no updates
Confirmation statement made on 29 December 2017 with no updates
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