YELVERTOFT WIND FARM LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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YELVERTOFT WIND FARM LIMITED

Other business support service activities n.e.c.

Founded 11 Sept 2007 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DAVENTRY WIND FARM LIMITED 18 Feb 2008 — 6 Oct 2008
YELVERTOFT WIND FARM LIMITED 11 Sept 2007 — 18 Feb 2008
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £13M £933K 2024 year on year
Total assets £18M £951K 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for YELVERTOFT WIND FARM LIMITED (06367470), an active company based in London, England. Incorporated 11 Sept 2007. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£427.00k

Decreased by £431.00k (-50%)

Net Assets

£12.74M

Decreased by £933.00k (-7%)

Total Liabilities

£4.83M

Increased by £1.88M (+64%)

Turnover

£3.84M

Decreased by £1.64M (-30%)

Employees

N/A

Debt Ratio

27%

Increased by 9 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20121£2.38m£2.38m

Officers

Officers

1 active 2 resigned
Status
Thomas Andreas VogtDirectorSwissSwitzerland536 Mar 2023Active

Shareholders

Shareholders (1)

Synd Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Synd Holdco Limited

United Kingdom

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

Synd Holdco Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

YELVERTOFT WIND FARM LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Substation Site at Crick Lodge Farm, Crick, Northampton WEST NORTHAMPTONSHIRE
Leasehold-29 May 2012
Land at Glebe Farm, Yelvertoft, Northampton WEST NORTHAMPTONSHIRE
Leasehold-29 May 2012
Land at Haythog Farm, Crick, Northampton WEST NORTHAMPTONSHIRE
Leasehold-29 May 2012
Substation Site at Crick Lodge Farm, Crick, Northampton
Leasehold
Added 29 May 2012
District WEST NORTHAMPTONSHIRE
Land at Glebe Farm, Yelvertoft, Northampton
Leasehold
Added 29 May 2012
District WEST NORTHAMPTONSHIRE
Land at Haythog Farm, Crick, Northampton
Leasehold
Added 29 May 2012
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Adolfo Francisco Pardo De Santayana Montes as director on 2025-12-17
7 Nov 2025OfficersAppointment of Jason Robert Crawford as director on 2025-11-03
7 Nov 2025OfficersTermination of Natalia Martin as director on 2025-10-10
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updates
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31
20 Jan 2026 Officers

Termination of Adolfo Francisco Pardo De Santayana Montes as director on 2025-12-17

7 Nov 2025 Officers

Appointment of Jason Robert Crawford as director on 2025-11-03

7 Nov 2025 Officers

Termination of Natalia Martin as director on 2025-10-10

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Adolfo Francisco Pardo De Santayana Montes as director on 2025-12-17

2 months ago on 20 Jan 2026

Appointment of Jason Robert Crawford as director on 2025-11-03

5 months ago on 7 Nov 2025

Termination of Natalia Martin as director on 2025-10-10

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-11 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 20 Aug 2025