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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 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Solicitor • British • Lives in England • Born in Mar 1979
Director • Investment Director • British • Lives in UK • 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 • English • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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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
£1.94M
Decreased by £211K (-10%)
Turnover
£2.9M
Decreased by £956K (-25%)
Employees
5
Same as previous period
Total Assets
£13.45M
Decreased by £1.06M (-7%)
Total Liabilities
-£11.26M
Decreased by £1.28M (-10%)
Net Assets
£2.19M
Increased by £224K (+11%)
Debt Ratio (%)
84%
Decreased by 2.73% (-3%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 9 Oct 2025
Kirsty Louise Usher Resigned
24 Days Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Barnaby Alistair Coles Details Changed
4 Months Ago on 30 Jun 2025
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Watford Lodge Holdco Limited (PSC) Appointed
8 Years Ago on 20 Nov 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Kirsty Louise Usher as a director on 7 October 2025
Submitted on 8 Oct 2025
Registration of charge 081201160002, created on 29 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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