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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

None on the register

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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312023-12-312024-12-31
Turnover £7,617,560£12,315,900
Operating profit -£389,809£396,086
Profit before tax -£553,761-£65,298
Net profit -£396,982£183,010
Cash £313,000£498£175,796
Total assets less current liabilities £1,937,000£1,716,583£2,594,156
Net assets £925,000£229,173£412,183
Equity £925,000£229,173£412,183
Average employees 5464105
Wages £2,857,640£4,211,530
Directors' remuneration £258,160£112,030

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312023-12-312024-12-31
Operating margin -5.1%3.2%
Net margin -5.2%1.5%
Return on capital employed -22.7%15.3%
Current ratio 0.92x0.81x
Interest cover -2.38x0.82x

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

  1. PREFORMED WINDINGS LIMITED 2020-06-12 → present
  2. 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

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 PDF
2026-04-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 RESOLUTIONS resolution Resolution
2025-12-01 SH01 capital Capital allotment shares PDF
2025-12-01 SH01 capital Capital allotment shares PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-09-08 AP01 officers Appoint person director company with name date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
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

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page