Windmore Ltd

Active08162004 Private limited company
Incorporated
31 July 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Daniele Alberti
Accounts type
Micro entity
Region
Greater London
Address
111 Power Road
Pc211
London
W4 5PY

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
Italian
Born February 1975 (51)
Officer history (6 former)
5 November 2024
Appointed Mauriello, Rolando as Director
5 November 2024
Resigned Canale, Shaula as Director
20 December 2023
Resigned Augustoni, Giancarlo as Director
28 September 2023
Resigned Michelotti, Philippe Pierre as Director
28 September 2023
Appointed Augustoni, Giancarlo as Director
10 June 2023
Resigned Augustoni, Giancarlo as Director
7 February 2023
Appointed Augustoni, Giancarlo as Director
7 February 2023
Appointed Michelotti, Philippe Pierre as Director
1 December 2022
Resigned A & B Trustee Partners Ltd as Corporate Director
2 November 2022
Appointed Canale, Shaula as Director
2 November 2022
Resigned Smotlak, Alex as Director
31 July 2012
Appointed Smotlak, Alex as Director
31 July 2012
Appointed A & B Trustee Partners Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniele Alberti
Individual · Notified 1 June 2016
Owns 75–100% of shares
Italian
Born July 1978 (48)

Financials

Net Assets
£3,290,831
Debt Ratio
-0%
Current Ratio
1245482.0x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,816,134 £5,915,818 £3,290,831
Balance sheet detail
2024202320222021202020192018
Fixed Assets£2,045,348£2,045,348£2,538,786£2,121,543£1,986,542£1,926,968£1,729,395
Current Assets£1,245,482£3,720,950£3,277,348£3,909,158£3,654,209£4,645,621£3,576,222
Debtors£1,044,025£1,044,025£380,428£379,671£373,330
Cash£1,973,425£2,865,133£3,273,781£4,265,950£3,202,892
Creditors (< 1 year)(£1)(£153,520)£0£36,403£36,403£57,836
Net Current Assets£1,245,483£3,870,470£3,277,348£3,909,158£3,617,806£4,609,218£3,518,386
Net Assets£3,290,831£5,915,818£5,816,134
Shareholder Funds£3,290,831£5,915,818£5,816,134£6,030,701£5,604,348£6,536,186£5,247,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates10 June 2026
29 September 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with updates10 June 2025
20 December 2024Micro company accounts31 December 2023
15 November 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?