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  4. Windermere Control Systems Limited

Windermere Control Systems Limited

ActiveTotal exemption (full) accountsSpecialist contractorsHayes
Company number
05311991
Incorporated
13 Dec 200421 years trading
Registered office
c/o C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
352 days
30 Sep 2027
Public contracts
1
Latest 2025
From the Companies House register, 1 Oct 2026

Windermere Control Systems Limited is a 21-year-old private limited company registered in Hayes, company number 05311991, one of 84 specialist construction companies in Hayes. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 444 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
27 Dec 2026
in 75 days
Last made up to 13 Dec 2025

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Public contracts won

Windermere Control Systems Limited has one public sector contract award on record; the ones with their own published value total £102K (2025). Source: Contracts Finder and Find a Tender award notices. These were matched by the company's exact name because the notice gave no company number.

BuyerContractValueAwarded
Royal Holloway and Bedford New CollegeSTA-26008 BMS Maintenance and Reactive Works Contract£102K23 Sep 2025

Where Windermere Control Systems Limited is registered

Windermere Control Systems Limited's registered office on a map of the UK

The registered office is in Hayes (UB3), in the Hillingdon local authority area, London. Show UB3 5LF on a map.

Other trade companies in UB3

Also registered at this address

10 other companies use the same registered office as Windermere Control Systems Limited.

What happens if Windermere Control Systems Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05311991
Status
Active
Company type
Private limited company
Incorporated
13 December 2004 (21 years ago)
Registered office
c/o C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
13 December 2025

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Hayes

Other active specialist construction companies registered in Hayes.

All specialist construction companies in Hayes · All trades in Hayes · Specialist contractors across the UK

Frequently asked questions

When are Windermere Control Systems Limited's accounts due?

Windermere Control Systems Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is Windermere Control Systems Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Windermere Control Systems Limited still trading?

Windermere Control Systems Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Windermere Control Systems Limited do?

Windermere Control Systems Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Windermere Control Systems Limited?

Windermere Control Systems Limited was incorporated on 13 December 2004, 21 years ago.

Has Windermere Control Systems Limited won public sector contracts?

Yes. Windermere Control Systems Limited has one contract award from public bodies on Contracts Finder and Find a Tender (those with their own published value total £102K), most recently from Royal Holloway and Bedford New College.

What is the penalty if Windermere Control Systems Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Windermere Control Systems Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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