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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
England
Address changed on 13 Oct 2025 (9 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in UK • Born in Sep 1993
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1980
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Johns Hill Wind Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
Port Of Sheerness Wind Farm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Delabole Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Hampole Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Newton Down Wind Holdco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Crockbaravally Wind Holdco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Ireel Wind Topco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Crockbaravally Wind Farm Ltd
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £430K (+30%)
Turnover
£3.05M
Increased by £122K (+4%)
Employees
3
Increased by 1 (+50%)
Total Assets
£16.36M
Increased by £1.14M (+7%)
Total Liabilities
-£8.95M
Decreased by £283K (-3%)
Net Assets
£7.41M
Increased by £1.42M (+24%)
Debt Ratio (%)
55%
Decreased by 5.94% (-10%)
Latest Activity
Registered Address Changed
9 Days Ago on 13 Oct 2025
Newton Down Wind Holdco Limited (PSC) Details Changed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Baiju Devani Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Ben Grieve Appointed
1 Year 3 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Newton Down Wind Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
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
Change of details for Newton Down Wind Holdco Limited as a person with significant control on 1 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 Ben Grieve as a director on 18 July 2024
Submitted on 26 Jul 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
Full accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 3 Nov 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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