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Watford Lodge Wind Farm Ltd

Watford Lodge Wind Farm Ltd is an active company incorporated on 26 June 2012 with the registered office located in Warrington, Cheshire. Watford Lodge Wind Farm Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08120116
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Investment Director • British • Lives in England • Born in Dec 1984
Director • Lithuanian • Lives in England • Born in Aug 1985
Director • Accountant • Scottish • Lives in Scotland • Born in May 1975
Director • Finance Director • British • Lives in England • Born in Jul 1974
Director • Solicitor • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Westnewton Windfarm Limited
Helen Ruth Down, Paul Kevin Hughes, and 3 more are mutual people.
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Watford Lodge Holdco Limited
Helen Ruth Down, Paul Kevin Hughes, and 3 more are mutual people.
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Clean Energy & Infrastructure 6 UK Limited
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Rymes Solar Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
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Home Farm Solar Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
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Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
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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
£2.15M
Decreased by £457K (-18%)
Turnover
£3.85M
Increased by £68K (+2%)
Employees
5
Increased by 5 (%)
Total Assets
£14.51M
Decreased by £1.64M (-10%)
Total Liabilities
-£12.54M
Decreased by £2.48M (-17%)
Net Assets
£1.97M
Increased by £845K (+75%)
Debt Ratio (%)
86%
Decreased by 6.61% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Barnaby Alistair Coles Details Changed
2 Months Ago on 30 Jun 2025
Mr Paul Kevin Hughes Details Changed
1 Year Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Simon Richard Eaves Resigned
2 Years 3 Months Ago on 17 May 2023
Mrs Gintare Briola Appointed
2 Years 7 Months Ago on 9 Feb 2023
Watford Lodge Holdco Limited (PSC) Appointed
8 Years Ago on 20 Nov 2016
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Notification of Watford Lodge Holdco Limited as a person with significant control on 20 November 2016
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
Submitted on 25 May 2023
Appointment of Mrs Gintare Briola as a director on 9 February 2023
Submitted on 9 Feb 2023
Repayment History
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