ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Beaufort Wind Limited

Beaufort Wind Limited is an active company incorporated on 26 March 2003 with the registered office located in London, Greater London. Beaufort Wind Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04712922
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Mobius Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gordonstown Hill Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Galawhistle Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Causeymire Windfarm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Farr Windfarm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Bears Down Windfarm Limited
Emily Rose Sale is a mutual person.
Active
Ffynnon Oer Windfarm Limited
Emily Rose Sale is a mutual person.
Active
Lissett Airfield Wind Farm Limited
John David Mills is a mutual person.
Active
A'Chruach Wind Farm Limited
Emily Rose Sale 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
£2.11M
Decreased by £4.65M (-69%)
Turnover
£46.35M
Decreased by £6.72M (-13%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£146.08M
Increased by £12.58M (+9%)
Total Liabilities
-£18.93M
Decreased by £3.73M (-16%)
Net Assets
£127.15M
Increased by £16.32M (+15%)
Debt Ratio (%)
13%
Decreased by 4.02% (-24%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Ian James Urquhart Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 5 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 5 Months Ago on 10 Jun 2024
Pablo Andres Resigned
1 Year 6 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 6 Months Ago on 6 Jun 2024
Mr John David Mills Appointed
1 Year 6 Months Ago on 6 Jun 2024
Get Credit Report
Discover Beaufort Wind Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 04/11/2025 as it was not properly delivered. 
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year