EARLSEAT WIND FARM LTD

Active Kings Langley

Production of electricity

0 employees website.com
Production of electricity
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EARLSEAT WIND FARM LTD

Production of electricity

Founded 9 Apr 2009 Active Kings Langley, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

CARBON FREE EARLSEAT LTD 15 Jun 2009 — 31 Dec 2013
CARBON FREE (EARL'S SEAT) LTD 9 Apr 2009 — 15 Jun 2009
Accounts Submitted 12 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £1M £260K 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Full company profile for EARLSEAT WIND FARM LTD (06874641), an active company based in Kings Langley, United Kingdom. Incorporated 9 Apr 2009. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£277.00k

Decreased by £872.00k (-76%)

Net Assets

£1.11M

Decreased by £260.00k (-19%)

Total Liabilities

£11.75M

Decreased by £2.25M (-16%)

Turnover

£4.79M

Decreased by £2.22M (-32%)

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dominic James HearthSecretaryBritishUnknown9 Jan 2015Active

Shareholders

Shareholders (1)

European Investments (earlseat) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
16 Jan 2026OfficersChange to director Sean Mackie on 1 Apr 2025
12 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

16 Jan 2026 Officers

Change to director Sean Mackie on 1 Apr 2025

12 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Change to director Sean Mackie on 1 Apr 2025

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 12 Nov 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024