Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Windfarms M&A Ltd
- Incorporated
- 14 February 2008 (18 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Growing of oleaginous fruits (01260)Other research and experimental development on natural sciences and engineering (72190)Environmental consulting activities (74901)
- Directors
- Pietro StamponeDonato StamponeVincenzo Stampone
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1803 West India Quay26 Hertsmere RoadLondonE14 4EF
Officers 3 active
Officer details are public data from the Companies House register.
Stampone, Pietro
Director · Appointed 5 May 2021
Italian
Born May 1960 (66)
Stampone, Donato
Director · Appointed 16 November 2017
Italian
Born April 1991 (35)
Stampone, Vincenzo
Director · Appointed 16 November 2017
Italian
Born November 1992
Officer history (7 former)
5 May 2021
Appointed Stampone, Pietro as Director
25 January 2018
16 November 2017
Appointed Stampone, Donato as Director
16 November 2017
Appointed Stampone, Vincenzo as Director
16 November 2017
25 November 2009
25 November 2009
Resigned Ferringo, Michele, Mr. as Director
16 March 2009
13 March 2009
23 February 2009
Appointed Ferringo, Michele, Mr. as Director
23 February 2009
23 February 2009
Resigned Laureandi Nominee Ltd as Corporate Secretary
23 February 2009
14 February 2008
14 February 2008
14 February 2008
Appointed Laureandi Nominee Ltd as Corporate Secretary
14 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10384971
Former controllers (1)
21 September 2016
Ceased Kostadin Mihaylov Iankov — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £5,372,268
- Employees
- 4
- Current Ratio
- 1758.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,023,812 | £6,539,528 | EUR 4,871,288 | EUR 4,629,312 | £3,592,749 | |
| Current Assets | £8,030,232 | £9,414,461 | EUR 12,243,270 | EUR 4,106,248 | £2,547,549 | |
| Creditors (< 1 year) | £4,567 | £505,523 | £1,229,013 | EUR 3,045,382 | EUR 3,108,836 | £3,168,663 |
| Creditors (> 1 year) | £4,616,788 | £5,959,223 | £5,696,451 | EUR 1,942,564 | EUR 1,942,564 | £2,192,564 |
| Net Current Assets | £8,025,665 | £8,908,938 | EUR 9,197,888 | EUR 997,412 | (£621,114) | |
| Net Assets | £5,372,268 | £10,428,822 | EUR 13,245,692 | EUR 4,803,240 | £779,071 | |
| Shareholder Funds | £5,372,268 | £10,428,822 | EUR 13,245,692 | EUR 4,803,240 | £779,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 22 December 2025 | Micro company accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 29 November 2024 | Micro company accounts | 31 December 2023 | ||
| 9 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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