Windmore Ltd

Registered number: 08162004

	2024	2023
	£	£
Fixed assets	2,045,348	2,045,348

Current assets	1,245,482	3,720,950
Prepayments and accrued income	-	(4,000 )
Creditors: Amounts Falling Due Within One Year	1	153,520

NET CURRENT ASSETS	1,245,483	3,870,470

TOTAL ASSETS LESS CURRENT LIABILITIES	3,290,831	5,915,818

NET ASSETS	3,290,831	5,915,818

CAPITAL AND RESERVES	3,290,831	5,915,818

Notes

1. General Information

Windmore Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08162004 . The registered office is 111 Power Road, Pc211, London, United Kingdom, W4 5PY.

2. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

3. Unprovided Financial Documentation

The current director, appointed on 05/11/2024, requested that the former director provide documentation concerning asset items and expenses incurred during the 2024 tax year.

In particular, the director requested detailed information on payments made by the previous director to herself, as well as data regarding the origin of debtors and other current assets. Despite several requests, only invoices pertaining to the aforementioned payments have been received, with no additional supporting documentation provided.

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr Rolando Mauriello

Director

12/09/2025