Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Windowmist Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Development of building projects (41100)
- Directors
- Raffaella Boccuzzi
- Owned by
- Raffaella Boccuzzi
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1372 London RoadLeigh-On-SeaSS9 2UH
Officers 1 active
Officer details are public data from the Companies House register.
Boccuzzi, Raffaella
Director · Appointed 6 June 2023
Italian
Born June 1940 (86)
Officer history (19 former)
6 June 2023
Appointed Boccuzzi, Raffaella as Director
1 June 2023
9 December 2022
9 December 2022
8 May 2016
8 May 2016
6 May 2016
5 May 2016
15 April 2015
15 April 2015
14 April 2015
14 April 2015
13 September 2012
Resigned Sherrards Company Secretarial Limited as Corporate Secretary
15 April 2011
3 March 2011
27 January 2011
28 May 2010
28 May 2010
Resigned C C S Ventures Limited as Corporate Director
25 January 2010
Resigned Shortland, Mark James as Director
25 January 2010
4 January 2010
Appointed C C S Ventures Limited as Corporate Director
4 January 2010
Appointed Shortland, Mark James as Director
25 September 2009
28 May 2009
Resigned Moroder, Massimiliano as Director
1 February 2009
Resigned Stratton Secretaries Limited as Corporate Secretary
1 February 2009
Appointed Sherrards Company Secretarial Limited as Corporate Secretary
1 October 2008
1 October 2008
Appointed Stratton Secretaries Limited as Corporate Secretary
12 December 2005
Appointed Moroder, Massimiliano as Director
5 October 2004
5 October 2004
29 January 2003
29 January 2003
5 October 2001
5 October 2001
5 October 2001
5 October 2001
3 October 2001
3 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raffaella Boccuzzi
Individual · Notified 7 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born June 1940 (86)
Former controllers (4)
7 December 2023
Ceased Roberta Semeraro — Owns 75–100% of shares
16 October 2018
Ceased John Jeremy Callin — Owns 25–50% of shares (as a trust)
16 October 2018
Ceased Joanthan James Wild — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased CW Custodians Limited — Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,613,977
- Cash
- £614
- Employees
- 1
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,434,552 | £7,492,287 | £3,376,872 | £3,093,243 | £3,093,243 | £3,093,243 |
| Current Assets | £1,207,928 | £109,609 | £188,353 | £373,854 | £373,854 | £373,854 |
| Debtors | £1,207,314 | |||||
| Cash | £614 | £614 | £614 | £614 | £614 | £614 |
| Creditors (< 1 year) | £964,346 | £966,030 | £1,089,018 | £1,080,828 | £1,046,003 | |
| Net Current Assets | £179,425 | (£854,737) | (£777,677) | (£715,164) | (£706,974) | (£672,149) |
| Net Assets | £6,613,977 | £6,637,550 | £2,599,195 | £2,378,079 | £2,386,269 | £2,421,094 |
| Shareholder Funds | £6,637,550 | £2,599,195 | £2,378,079 | £2,386,269 | £2,421,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Previous accounting period shortened | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 7 December 2025 | ||
| 20 October 2025 | Change of details for a person with significant control | |||
| 20 October 2025 | Director's details changed |
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