Windmill Oaks Group Limited

Active09706636 Private limited company
Incorporated
28 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter John Whitehead
Nicola Elizabeth Whitehead
Accounts type
Micro entity
Region
North West
Address
17 St Peters Place
Fleetwood
FY7 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born September 1960 (66)
Director · Appointed 28 July 2015
British
Born January 1957 (69)
Officer history (1 former)
9 July 2026
Appointed Whitehead, Nicola Elizabeth as Director
9 July 2026
Resigned Whitehead, Nicola Elizabeth as Director
28 July 2015
Appointed Whitehead, Peter John as Director
28 July 2015
Appointed Whitehead, Nicola Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Nicola Elizabeth Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Holdings 1

Companies where Windmill Oaks Group Limited is registered as a person with significant control

Owns more than 25% of shares
Registered

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 (£5,890) (£7,103) (£8,336) (£11,099) £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Creditors (< 1 year)£0£9,849£8,486£7,236£6,028£4,865
Net Current Assets£0(£9,849)(£7,236)(£6,028)(£4,865)
Net Assets£100(£11,099)(£8,336)(£7,103)(£5,890)
Shareholder Funds£100(£11,099)(£8,336)(£7,103)(£5,890)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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