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Newton Down Wind Holdco Limited

Newton Down Wind Holdco Limited is an active company incorporated on 24 May 2017 with the registered office located in Horley, West Sussex. Newton Down Wind Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10786281
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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 (13 days ago)
Previous address was C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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St. Johns Hill Wind Holdco Limited
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Newton Down Windfarm Limited
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Kevin Paul O'Connor, Baiju Devani, and 2 more are mutual people.
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Nanteague Solar Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
£48K
Increased by £6K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£13.97M
Increased by £998K (+8%)
Total Liabilities
-£7.07M
Decreased by £688K (-9%)
Net Assets
£6.9M
Increased by £1.69M (+32%)
Debt Ratio (%)
51%
Decreased by 9.2% (-15%)
Latest Activity
Registered Address Changed
13 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Baiju Devani Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Kevin Paul O'connor Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Flb Company Secretarial Services Ltd 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
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 20 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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