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Newton Down Windfarm Limited

Newton Down Windfarm Limited is an active company incorporated on 12 August 2009 with the registered office located in Horley, West Sussex. Newton Down Windfarm Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06988576
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
England
Address changed on 13 Oct 2025 (3 months ago)
Previous address was C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1980
Director • Commercial Manager • British • Lives in UK • Born in Sep 1993
Newton Down Wind Holdco Limited
PSC
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Mutual Companies
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Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
Delabole Windfarm Limited
Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
Hampole Windfarm Limited
Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
St. Johns Hill Wind Limited
Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
Peel Wind Farms (Sheerness) Limited
Baiju Devani and Neil Anthony Wood are mutual people.
Active
KS SPV 5 Limited
Ben Grieve and Neil Anthony Wood are mutual people.
Active
Wind Energy 2 Hold Co Limited
Neil Anthony Wood and Baiju Devani are mutual people.
Active
Renewable Energy Hold Co Limited
Neil Anthony Wood and Baiju Devani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £400K (-22%)
Turnover
£2.36M
Decreased by £694K (-23%)
Employees
3
Same as previous period
Total Assets
£17.29M
Increased by £933K (+6%)
Total Liabilities
-£8.17M
Decreased by £784K (-9%)
Net Assets
£9.13M
Increased by £1.72M (+23%)
Debt Ratio (%)
47%
Decreased by 7.49% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Flb Company Secretarial Services Ltd Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Registered Address Changed
3 Months Ago on 13 Oct 2025
Newton Down Wind Holdco Limited (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Mr Baiju Devani Appointed
1 Year 6 Months Ago on 18 Jul 2024
Mr Ben Grieve Appointed
1 Year 6 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 19 Dec 2025
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 28 Oct 2025
Change of details for Newton Down Wind Holdco Limited as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Ben Grieve as a director on 18 July 2024
Submitted on 26 Jul 2024
Repayment History
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