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Coldham Windfarm Limited

Coldham Windfarm Limited is an active company incorporated on 2 August 2004 with the registered office located in Prenton, Merseyside. Coldham Windfarm Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05194767
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Prenton Way
Prenton
CH43 3ET
Same address for the past 20 years
Telephone
0141 6140000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • Onshore Managing Director • British • Lives in UK • Born in Apr 1981
Director • Accountant • British • Lives in UK • Born in Jun 1986
Director • Project Delivery Director • British • Lives in UK • Born in Jul 1978
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.75M
Decreased by £1.21M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£16.19M
Increased by £1.17M (+8%)
Total Liabilities
-£3.82M
Decreased by £126K (-3%)
Net Assets
£12.37M
Increased by £1.29M (+12%)
Debt Ratio (%)
24%
Decreased by 2.67% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Ross Colin Galbraith Appointed
6 Months Ago on 26 Feb 2025
Barry John Carruthers Resigned
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Barry John Carruthers Appointed
2 Years Ago on 25 Aug 2023
Blair James Cruikshank Appointed
2 Years Ago on 25 Aug 2023
Sarah Tindall Appointed
2 Years Ago on 25 Aug 2023
Heather Chalmers White Resigned
2 Years Ago on 25 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Barry John Carruthers as a director on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Ross Colin Galbraith as a director on 26 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Barry John Carruthers as a director on 25 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Heather Chalmers White as a director on 25 August 2023
Submitted on 28 Aug 2023
Appointment of Sarah Tindall as a secretary on 25 August 2023
Submitted on 28 Aug 2023
Appointment of Blair James Cruikshank as a director on 25 August 2023
Submitted on 28 Aug 2023
Repayment History
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