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Crockbaravally Wind Holdco Limited

Crockbaravally Wind Holdco Limited is an active company incorporated on 24 May 2017 with the registered office located in Wokingham, Berkshire. Crockbaravally Wind Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10786285
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 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 3 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 (6 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • 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
Newton Down Wind Holdco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
Ireel Wind Topco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
St. Johns Hill Wind Holdco Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 3 more are mutual people.
Active
Newton Down Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Dayfields Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Nanteague Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Abbots ANN Farm Solar Park Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£100K
Increased by £36K (+56%)
Employees
3
Increased by 1 (+50%)
Total Assets
£14.78M
Decreased by £459K (-3%)
Total Liabilities
-£11.62M
Decreased by £13K (-0%)
Net Assets
£3.17M
Decreased by £446K (-12%)
Debt Ratio (%)
79%
Increased by 2.28% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Mr Baiju Devani Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Kevin Paul O'connor Appointed
1 Year 1 Month Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
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 29 Jul 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 29 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
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
Submitted on 14 Sep 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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