CompanyTrack
S

SEAFORTH WINDFARM LIMITED

Active Manchester

Production of electricity

5 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Production of electricity
S

SEAFORTH WINDFARM LIMITED

Production of electricity

Founded 26 Oct 1987 Active Manchester, England 5 employees en.wind-turbine-models.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Production of electricity
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 12 May 2025
Net assets £6.99M £92.15K 2023 year on year
Total assets £8.54M £651.14K 2023 year on year
Total Liabilities £1.55M £558.99K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Office (Dartmouth, Nova Scotia, B2Y 2N1)

11 Acadia Street

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£6.99M

Decreased by £92.15k (-1%)

Total Liabilities

£1.55M

Decreased by £558.99k (-27%)

Turnover

£1.08M

Decreased by £1.12M (-51%)

Employees

5

Increased by 2 (+67%)

Debt Ratio

18%

Decreased by 5 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 21 resigned
Status
Christopher EvesDirectorBritishIsle Of Man4019 May 2025Active
John WhittakerDirectorBritishIsle Of Man831 Oct 2006Active
Mark WhitworthDirectorBritishUnited Kingdom593 May 2023Active
Matthew Paul ColtonDirectorBritishUnited Kingdom502 Aug 2023Active
Stephen John WildDirectorBritishUnited Kingdom5529 Apr 2024Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom5130 Oct 2007Active

Shareholders

Shareholders (2)

Peel Nre Holdings (intermediate) Limited
100.0%
10012 May 2025
Peel L&p Land Holdings Limited
0.0%
012 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peel Nre Holdings (intermediate) Limited

United Kingdom

Active
Notified 24 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel L&p Land Holdings Limited

United Kingdom

Active
Notified 16 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel Wind Farms (seaforth) Limited

Ceased 16 Aug 2016

Ceased

Group Structure

Group Structure

PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEAFORTH WINDFARM LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Dec 2025AccountsAnnual accounts filedView(31 pages)
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
21 May 2025OfficersAppointment of Christopher Eves as director on 2025-05-19View(2 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with updatesView(4 pages)
1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

21 May 2025 Officers

Appointment of Christopher Eves as director on 2025-05-19

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 1 Dec 2025

Annual accounts filed

2 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 1 Dec 2025

Appointment of Christopher Eves as director on 2025-05-19

9 months ago on 21 May 2025

Confirmation statement made on 2025-05-12 with updates

9 months ago on 12 May 2025