Winslow Adaptics Limited

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Winslow Adaptics Limited

02338612Private Limited With Share Capital

Unit 11 Brecon Enterprise Park, Brecon, Powys, LD38BT
Incorporated

24/01/1989

Company Age

37 years

Directors

2

Employees

14

SIC Code

26110

Risk

low risk

Company Overview

Registration, classification & business activity

Winslow Adaptics Limited (02338612) is a private limited with share capital incorporated on 24/01/1989 (37 years old) and registered in powys, LD38BT. The company operates under SIC code 26110 - manufacture of electronic components.

Winslow adaptics have been manufacturing in the uk for more than 40 years and a has gained a global reputation for problem solving and a proven track record of delivering timely solutions with the highest quality of service. our highly skilled team of engineers design, develop and manufacture an ext...

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 24/01/1989
LD38BT
14 employees

Financial Overview

Total Assets

£635.8K

Liabilities

£347.0K

Net Assets

£288.8K

Est. Turnover

£824.1K

AI Estimated
Unreported
Cash

£3.5K

Key Metrics

14

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:17-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Annual Return
Date:17-03-2003
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Mortgage
Date:14-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 11, Brecon Enterprise Park, Brecon, LD38BTRegistered
Brecon Enterprise Park, Brecon, Powys, LD38BT