Wind Management Group Ltd

In liquidation11140962 Private limited company
Incorporated
9 January 2018 (8 years)
Previously known as
Wind Group Management Ltd (until 2 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Luciano Secchi
Owned by
Luciano Secchi
Accounts type
Micro entity
Region
East of England
Address
C/oparker Andrews Ltd
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secchi, Luciano
Director · Appointed 9 January 2018
Italian
Born February 1953 (73)
Officer history (2 former)
10 April 2019
Resigned Luca, Angelo as Director
22 January 2019
Appointed Luca, Angelo as Director
22 January 2019
Resigned Nava, Patrizia as Secretary
9 January 2018
Appointed Secchi, Luciano as Director
9 January 2018
Appointed Nava, Patrizia as Secretary

Ownership 1 active

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

Luciano Secchi
Individual · Notified 9 January 2018
Owns 75–100% of shares
Italian
Born February 1953 (73)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £73,364 £68,015 (£447,726) (£2,458,176) (£1,435,937) (£2,593,697)
Balance sheet detail
202520242023202220212020
Fixed Assets£684£1,122£1,122£1,122£52£52
Current Assets£770,320£1,374,056£833,945£547,031£83,732£97,868
Debtors£403,605£48,131
Cash£143,426£49,737
Creditors (< 1 year)£2,805,784£2,811,115£3,293,243£995,879£15,769£24,556
Creditors (> 1 year)£558,917
Net Current Assets(£448,848)£73,312
Net Assets(£447,726)£73,364
Shareholder Funds(£2,593,697)(£1,435,937)(£2,458,176)(£447,726)£68,015£73,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
11 September 2026Appointment of a liquidator
17 March 2026Order of court to wind up
23 January 2026Confirmation statement with no updates8 January 2026
20 October 2025Micro company accounts31 January 2025
Show all recent filings

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