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Windsor Integrated Services Group Limited BRENTWOOD

Windsor Integrated Services Group started in year 2006 as Private Limited Company with registration number 05866891. The Windsor Integrated Services Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Brentwood at Unit 29 Childerditch Industrial Estate Childerditch Hall Drive. Postal code: CM13 3HD. Since 2013-11-06 Windsor Integrated Services Group Limited is no longer carrying the name Win With Waste.

At the moment there are 2 directors in the the company, namely Faye W. and Anthony W.. In addition one secretary - Faye W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Windsor Integrated Services Group Limited Address / Contact

Office Address Unit 29 Childerditch Industrial Estate Childerditch Hall Drive
Office Address2 Little Warley
Town Brentwood
Post code CM13 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05866891
Date of Incorporation Wed, 5th Jul 2006
Industry Activities of head offices
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Faye W.

Position: Secretary

Appointed: 17 October 2018

Faye W.

Position: Director

Appointed: 17 October 2018

Anthony W.

Position: Director

Appointed: 05 July 2006

Marcus S.

Position: Director

Appointed: 28 July 2017

Resigned: 22 October 2020

Robert L.

Position: Secretary

Appointed: 31 January 2017

Resigned: 17 October 2018

Robert L.

Position: Director

Appointed: 31 January 2017

Resigned: 17 October 2018

Dean N.

Position: Director

Appointed: 31 January 2017

Resigned: 06 June 2017

Nicholas M.

Position: Director

Appointed: 03 July 2014

Resigned: 31 January 2017

Jeffrey L.

Position: Director

Appointed: 03 July 2014

Resigned: 21 July 2016

Alex M.

Position: Director

Appointed: 03 July 2014

Resigned: 01 December 2015

Katherine W.

Position: Secretary

Appointed: 29 September 2013

Resigned: 31 January 2017

Anthony W.

Position: Secretary

Appointed: 05 July 2006

Resigned: 29 September 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Anthony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Katherine W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katherine W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Win With Waste November 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand4 93432 338103 710280 208104 39256 775
Current Assets400 955853 207619 254842 290868 592880 204
Debtors396 021820 869515 544562 082764 200823 429
Other Debtors10 4943 7623 7623 762145 319145 319
Property Plant Equipment313 867294 981253 547   
Total Inventories   30 00941 37239 852
Other
Audit Fees Expenses7 1857 190    
Accrued Liabilities Deferred Income7 0357 0357 0357 0357 8608 700
Accumulated Amortisation Impairment Intangible Assets   236 839271 926307 014
Accumulated Depreciation Impairment Property Plant Equipment78 038119 361160 7951 307 9211 338 1111 372 838
Additions Other Than Through Business Combinations Property Plant Equipment 22 437  8 48110 644
Administrative Expenses   3 295 5842 797 4443 152 416
Amounts Owed By Group Undertakings Participating Interests385 527817 107 558 320618 881678 110
Amounts Owed To Group Undertakings602 292785 9981 121 1561 264 2011 939 5242 396 911
Average Number Employees During Period    4343
Bank Borrowings131 74059 560 818 7951 331 1911 480 768
Bank Borrowings Overdrafts52 62859 560 818 7951 331 1911 480 768
Capital Reduction Decrease In Equity30     
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   114 60443 889123 112
Cash Cash Equivalents  178 541507 750624 995312 252
Comprehensive Income Expense   -644 089-253 920-342 444
Corporation Tax Payable32 7222 0532 0532 053166 322120 040
Cost Sales   7 110 2987 443 2398 469 155
Creditors-52 6281 490 0701 470 8741 733 4462 207 587 
Current Tax For Period   74 25791 26960 967
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit   27 246-1 14516 492
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -815-9 32043 790
Dividends Paid 220 000    
Dividends Paid Classified As Financing Activities-213 560-220 000-246 667-325 000-372 200-400 000
Finance Lease Liabilities Present Value Total   6 9305 75264 168
Finance Lease Payments Owing Minimum Gross   68 5336 52447 607
Finished Goods Goods For Resale   30 00941 37239 852
Fixed Assets  6 714 9876 461 440  
Further Item Tax Increase Decrease Component Adjusting Items   182 26566 423 
Future Finance Charges On Finance Leases   8 254772 
Future Minimum Lease Payments Under Non-cancellable Operating Leases354 750266 191    
Gain Loss On Disposals Property Plant Equipment   -1 50010 648 
Government Grant Income   262 063124 649 
Gross Profit Loss   2 453 8762 530 9102 990 725
Increase From Amortisation Charge For Year Intangible Assets    35 08735 088
Increase From Depreciation Charge For Year Property Plant Equipment 41 323  42 64534 727
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment   253 547  
Intangible Assets   114 03278 94543 857
Intangible Assets Gross Cost   350 871350 871 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   31  
Interest Expense On Debt Securities In Issue Other Similar Loans   52 26647 03755 463
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   10 1995 4273 346
Interest Income On Bank Deposits   350486
Interest Paid Classified As Operating Activities   -88 090-73 795-76 482
Interest Payable Similar Charges Finance Costs124 916130 641 88 09073 79576 482
Interest Received Classified As Investing Activities   -3-50-486
Investments6 461 4406 461 4406 461 4406 461 4406 461 4406 461 440
Investments Fixed Assets6 461 4406 461 4406 461 4406 461 4406 461 4406 461 440
Investments In Associates   444444
Investments In Subsidiaries6 461 4406 461 4406 461 4406 461 4406 461 4406 461 440
Net Current Assets Liabilities-437 538-636 863-851 620-891 156  
Net Finance Income Costs   350486
Number Shares Allotted   950950950
Number Shares Issued Fully Paid   950950950
Operating Profit Loss   482 56098 226161 691
Other Creditors98 197112 422103 16627 7656 9978 689
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 455 
Other Disposals Property Plant Equipment    14 966 
Other Interest Receivable Similar Income Finance Income   350486
Other Operating Income Format1   359 148168 308 
Other Remaining Borrowings   198 033293 333210 833
Other Taxation Social Security Payable 362 298 375 488240 457221 322
Pension Costs Defined Contribution Plan21 77633 800    
Pension Other Post-employment Benefit Costs Other Pension Costs   45 63440 80145 283
Percentage Class Share Held In Subsidiary 100 100100100
Prepayments Accrued Income  10 020331 517440 815616 628
Profit Loss306 94954 417-9 52431 917-75 639-27 503
Property Plant Equipment Gross Cost391 905414 342414 3421 676 9671 670 4821 681 126
Redemption Shares Decrease In Equity37 920     
Social Security Costs   144 180144 777181 540
Staff Costs Employee Benefits Expense   1 886 9041 767 8281 993 523
Taxation Including Deferred Taxation Balance Sheet Subtotal   84 82075 500119 290
Tax Decrease Increase From Effect Revenue Exempt From Taxation    -68 630 
Tax Increase Decrease From Effect Capital Allowances Depreciation   1 041781 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   2 5534 45768
Tax Tax Credit On Profit Or Loss On Ordinary Activities   73 44281 949104 757
Total Assets Less Current Liabilities  5 863 3675 570 284  
Total Borrowings   932 3411 440 7321 550 768
Total Current Tax Expense Credit82 2283 471    
Total Deferred Tax Expense Credit4 61018 968    
Trade Creditors Trade Payables19 135160 70437 39218 39210 6969 027
Trade Debtors Trade Receivables   2 102 1672 259 3102 592 982
Turnover Revenue   9 564 1749 974 14911 459 880
Wages Salaries   1 697 0901 582 2501 766 700

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-09-30
filed on: 30th, June 2023 		Free Download (37 pages)

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