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Willowglen Renewables Limited

Willowglen Renewables Limited is an active company incorporated on 5 November 2013 with the registered office located in Exeter, Devon. Willowglen Renewables Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08763084
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Greendale Business Park
Woodbury Salterton
Nr Exeter
Devon
EX5 1EW
England
Address changed on 21 Jan 2024 (1 year 9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford GU1 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1953
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Aug 1944
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmouth Marina Ltd
Mr Alec Robin Bill Carter and Mathew Rowan Carter are mutual people.
Active
Exmouth Port Services Company Limited
Mr Alec Robin Bill Carter and Mathew Rowan Carter are mutual people.
Active
F W S Carter & Sons Limited
Mr Alec Robin Bill Carter and Mathew Rowan Carter are mutual people.
Active
Waterdance Limited
Mr Alec Robin Bill Carter and Mathew Rowan Carter are mutual people.
Active
Greendale Power Ltd
Mr Alec Robin Bill Carter and Mathew Rowan Carter are mutual people.
Active
Ackland Close Estate Management Company Limited
Mr Rowan Charles Carter and Mr Alec Robin Bill Carter are mutual people.
Active
Greendale Seafoods Ltd
Mathew Rowan Carter is a mutual person.
Active
F W S C (Exmouth) Limited
Mathew Rowan Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£1.21M
Increased by £1.1M (+953%)
Turnover
Unreported
Decreased by £2.31M (-100%)
Employees
6
Increased by 4 (+200%)
Total Assets
£4.27M
Increased by £1.05M (+33%)
Total Liabilities
-£291K
Decreased by £3.61M (-93%)
Net Assets
£3.98M
Increased by £4.66M (-690%)
Debt Ratio (%)
7%
Decreased by 114.14% (-94%)
Latest Activity
Fws Carter & Sons Limited (PSC) Resigned
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Peter German Resigned
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 21 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 19 Jan 2024
Accounting Period Extended
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 21 Jul 2023
Fws Carter & Sons Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Cessation of Fws Carter & Sons Limited as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Peter German as a director on 4 June 2024
Submitted on 11 Jun 2024
Second filing of a statement of capital following an allotment of shares on 28 June 2023
Submitted on 8 Feb 2024
Notification of Fws Carter & Sons Limited as a person with significant control on 28 June 2023
Submitted on 29 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 29 Jan 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Fws Carter & Sons Ltd Woodbury Salterton Exeter EX5 1EW
Submitted on 21 Jan 2024
Register(s) moved to registered office address Greendale Business Park Woodbury Salterton Nr Exeter Devon EX5 1EW
Submitted on 19 Jan 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 6 Oct 2023
Repayment History
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