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Ninnian Properties Limited

Ninnian Properties Limited is an active company incorporated on 14 November 2014 with the registered office located in Peterborough, Cambridgeshire. Ninnian Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09310752
Private limited company
Age
11 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
32 Thorpe Wood Thorpe Wood Business Park
Peterborough
Cambridgeshire
PE3 6SR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1964
PSC • Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jun 1961
Mr Nicolino Nino Pucacco
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Windmill SPV Limited
Nicolino Nino Pucacco is a mutual person.
Active
Millwood Properties (1994) Limited
Nicolino Nino Pucacco is a mutual person.
Active
Ilocker Limited
Nicolino Nino Pucacco is a mutual person.
Active
Stamford Tools Ltd
Teresa Auciello is a mutual person.
Active
Ambleside Holdings Limited
Nicolino Nino Pucacco is a mutual person.
Active
Varity Park Management Company Limited
Nicolino Nino Pucacco is a mutual person.
Active
P&A Accountancy Services LLP
Nicolino Nino Pucacco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.47K
Decreased by £567.26K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.37M
Decreased by £221.66K (-5%)
Total Liabilities
-£1.07M
Decreased by £287.06K (-21%)
Net Assets
£3.3M
Increased by £65.4K (+2%)
Debt Ratio (%)
25%
Decreased by 5.07% (-17%)
Latest Activity
Charge Satisfied
1 Month Ago on 13 Nov 2025
Charge Satisfied
1 Month Ago on 13 Nov 2025
Charge Satisfied
1 Month Ago on 13 Nov 2025
Charge Satisfied
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Mr Nicolino Nino Pucacco (PSC) Details Changed
9 Years Ago on 14 Nov 2016
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Documents
Change of details for Mr Nicolino Nino Pucacco as a person with significant control on 14 November 2016
Submitted on 14 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 13 Nov 2025
Satisfaction of charge 093107520001 in full
Submitted on 13 Nov 2025
Satisfaction of charge 093107520002 in full
Submitted on 13 Nov 2025
Satisfaction of charge 093107520003 in full
Submitted on 13 Nov 2025
Satisfaction of charge 093107520004 in full
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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