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Windoria Investment Top Holding Ltd

Windoria Investment Top Holding Ltd is an active company incorporated on 15 January 2024 with the registered office located in . Windoria Investment Top Holding Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15411572
Private limited company
Age
1 year 11 months
Incorporated 15 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway
Western Avenue
Sproughton
Ipswich
IP1 5FF
United Kingdom
Address changed on 22 May 2024 (1 year 7 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Italian,british • Lives in Switzerland • Born in Apr 1986
Director • Italian • Lives in UK • Born in Sep 1988
Director • Executive • Italian • Lives in Italy • Born in Aug 1987
Director • Lives in UK • Born in Jan 1983
Director • Italian,american • Lives in Switzerland • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Westford Investments Vii LLP
Elena Spreafico, Cordelia Dolan, and 2 more are mutual people.
Active
Bakelite UK Topco Ltd
Elena Spreafico and Julien Grandpre are mutual people.
Active
Windoria Investment Holding Ltd
Enzo Diodato Lamberti and Marco Danesin are mutual people.
Active
Amalfi Us Opportunities Holding Limited
Enzo Diodato Lamberti and Marco Danesin are mutual people.
Active
Upper Brook Street Investments Expansion LLP
Elena Spreafico and Julien Grandpre are mutual people.
Active
Active
LDH (La Doria) Limited
Enzo Diodato Lamberti is a mutual person.
Active
Cook Italian Limited
Enzo Diodato Lamberti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.65M
Decreased by £92.91M (-45%)
Turnover
£2.89B
Increased by £465.48M (+19%)
Employees
3.98K
Increased by 379 (+11%)
Total Assets
£2.64B
Increased by £606.36M (+30%)
Total Liabilities
-£2.15B
Increased by £773.74M (+56%)
Net Assets
£491.1M
Decreased by £167.38M (-25%)
Debt Ratio (%)
81%
Increased by 13.74% (+20%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 22 May 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Feb 2024
Kamel Aliat Resigned
1 Year 11 Months Ago on 24 Jan 2024
Elena Spreafico Appointed
1 Year 11 Months Ago on 24 Jan 2024
Daniele Ferrigni Appointed
1 Year 11 Months Ago on 24 Jan 2024
Cordelia Dolan Appointed
1 Year 11 Months Ago on 24 Jan 2024
Diodato Ferraioli Appointed
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 1 Dec 2025
Certificate of change of name
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 27 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 17 Dec 2024
Statement of capital on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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