Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Windmill SPV Limited
- Incorporated
- 2 July 2012 (14 years)
- Previously known as
- Windmill Bakery Limited (until 23 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Dormant Company (99999)
- Owned by
- Nicolino Nino PucaccoJane Elizabeth Pucacco
- Accounts type
- Dormant
- Region
- East of England
- Address
- 32 Thorpe WoodThorpe Wood Business ParkPeterboroughPE3 6SR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2023
British
Born June 1961 (65)
British
Born June 1962 (64)
Officer history (4 former)
2 July 2023
21 August 2022
15 August 2022
11 September 2015
11 September 2015
Resigned Stimson, Nicola Clare as Director
10 July 2014
Resigned Stimson, Nicola Clare as Director
31 July 2013
Appointed Stimson, Nicola Clare as Director
31 July 2013
Resigned Pearce, Caroline Elizabeth as Director
30 June 2013
Appointed Stimson, Nicola Clare as Director
2 July 2012
Appointed Pearce, Caroline Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1961 (65)
Individual · Notified 15 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1962 (64)
Former controllers (1)
1 August 2022
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 6 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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