{
  "company_number": "04849220",
  "name": "Note Windsor Limited",
  "url": "/company/04849220",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2003-07-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "26120",
      "description": "Manufacture of loaded electronic boards",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/26120"
    },
    {
      "code": "26309",
      "description": "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/26309"
    },
    {
      "code": "26511",
      "description": "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/26511"
    },
    {
      "code": "26512",
      "description": "Manufacture of electronic industrial process control equipment",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/26512"
    }
  ],
  "registered_address": {
    "id": 94438795,
    "url": "/address/94438795",
    "line1": "1a Alma Road",
    "line2": "Windsor",
    "post_town": "Berkshire",
    "county": "",
    "country": "England",
    "postcode": "SL4 3HU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220",
  "previous_names": [
    {
      "name": "Speedboard Assembly Services Limited",
      "ceased_on": "2021-08-20"
    },
    {
      "name": "Logicwise Limited",
      "ceased_on": "2003-08-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "MEDIUM",
    "filings": [
      {
        "url": "/company/04849220/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Speedboard Assembly Services Limited",
        "dormant": false,
        "average_employees": "93.00",
        "tangible_fixed_assets": "498580.00",
        "debtors": "2754364.00",
        "cash_bank_in_hand": "1106645.00",
        "current_assets": "5803072.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4432633.00",
        "total_assets_less_current_liabilities": "4931213.00",
        "net_assets_liabilities": "4804277.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "20000.00",
        "turnover": "11403281.00",
        "other_operating_income": null,
        "cost_sales": "10323866.00",
        "gross_profit_loss": "1079415.00",
        "administrative_expenses": "1550356.00",
        "raw_materials_consumables": null,
        "staff_costs": "2686560.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "145985.00",
        "profit_before_tax": "147194.00",
        "tax_on_profit": "3947.00",
        "profit_loss_for_period": "143247.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/04849220/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Speedboard Assembly Services Limited",
        "dormant": false,
        "average_employees": "101.00",
        "tangible_fixed_assets": "491175.00",
        "debtors": "5078815.00",
        "cash_bank_in_hand": "39535.00",
        "current_assets": "7956485.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4306135.00",
        "total_assets_less_current_liabilities": "4797310.00",
        "net_assets_liabilities": "4661030.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "20000.00",
        "turnover": "15854012.00",
        "other_operating_income": null,
        "cost_sales": "13426253.00",
        "gross_profit_loss": "2427759.00",
        "administrative_expenses": "1584999.00",
        "raw_materials_consumables": null,
        "staff_costs": "2592017.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "878462.00",
        "profit_before_tax": "848604.00",
        "tax_on_profit": "101564.00",
        "profit_loss_for_period": "747040.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      },
      {
        "url": "/company/04849220/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-07-01",
        "period_end": "2018-12-31",
        "entity_name": "Speedboard Assembly Services Limited",
        "dormant": false,
        "average_employees": "104.00",
        "tangible_fixed_assets": "583324.00",
        "debtors": "4606123.00",
        "cash_bank_in_hand": "339227.00",
        "current_assets": "8393308.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3502047.00",
        "total_assets_less_current_liabilities": "4085371.00",
        "net_assets_liabilities": "3913990.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "20000.00",
        "turnover": "7561483.00",
        "other_operating_income": null,
        "cost_sales": "5904787.00",
        "gross_profit_loss": "1656696.00",
        "administrative_expenses": "958897.00",
        "raw_materials_consumables": null,
        "staff_costs": "1301543.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "719964.00",
        "profit_before_tax": "716098.00",
        "tax_on_profit": "144881.00",
        "profit_loss_for_period": "571217.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/04849220/accounts/2018-06-30",
        "made_up_date": "2018-06-30",
        "period_start": "2017-07-01",
        "period_end": "2018-06-30",
        "entity_name": "Speedboard Assembly Services Limited",
        "dormant": false,
        "average_employees": "94.00",
        "tangible_fixed_assets": "593310.00",
        "debtors": "3638923.00",
        "cash_bank_in_hand": "561518.00",
        "current_assets": "6213907.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2939925.00",
        "total_assets_less_current_liabilities": "3533235.00",
        "net_assets_liabilities": "3371773.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "20000.00",
        "turnover": "13479817.00",
        "other_operating_income": null,
        "cost_sales": "10762728.00",
        "gross_profit_loss": "2717089.00",
        "administrative_expenses": "1449033.00",
        "raw_materials_consumables": null,
        "staff_costs": "2414570.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1347867.00",
        "profit_before_tax": "1337593.00",
        "tax_on_profit": "319894.00",
        "profit_loss_for_period": "1017699.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzQ4Mzc5NTMzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzQzNzYzNTkxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzM4ODY3ODEzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-04-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzMzNjg5MzcyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2018-03-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzE5OTgxMDUyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-04-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzE3Mjg3OTUyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2015-11-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzEzNTcwODU1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2014-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzEwOTMzNDU3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-02-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzA5NDA4MjQ2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2012-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzA2NjIzNDU5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-01-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzA1MDg2NzkyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2010-11-30",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzAyNzkyMzQxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2009-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MzAwMTI2NTA4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2008-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MjAxOTE0MTQ1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2007-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MTg5NzUzMTY0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MTc0NTM1NjA1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2005-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/MTQzOTQwNTQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2004-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04849220/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history/NTQ3Njk3NzFhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04849220/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-02",
    "last_made_up": "2026-06-18"
  },
  "officers": [
    {
      "name": "BHAGALIA, Atul",
      "person_url": "/person/6112020",
      "role": "director",
      "appointed_on": "2025-02-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:00:14+00:00"
    },
    {
      "name": "OWEN, Neil",
      "person_url": "/person/6107606",
      "role": "director",
      "appointed_on": "2023-06-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:43:03+00:00"
    },
    {
      "name": "FRYKSTRAND, Frida Eva Elisabet",
      "person_url": "/person/5872123",
      "role": "director",
      "appointed_on": "2018-10-31",
      "resigned_on": null,
      "nationality": "Swedish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:43:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Neil Owen",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3624126",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2018-10-31",
      "ceased_on": "2018-10-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Gillian Patricia Watson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1722679",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-31",
      "nationality": "English",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Richard Kevin Watson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4196258",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-10-31",
      "nationality": "English",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Note Uk Holding Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05257074",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-10-31",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}