CompanyTrack
B

BILSTHORPE WIND FARM LIMITED

Active Kings Langley

Production of electricity

0 employees
Production of electricity
B

BILSTHORPE WIND FARM LIMITED

Production of electricity

Founded 5 Nov 2010 Active Kings Langley, England 0 employees
Production of electricity
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 31 Oct 2025
Net assets £4.36M £836.18K 2024 year on year
Total assets £11.50M £777.73K 2024 year on year
Total Liabilities £6.55M £2.21M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

Credit Report

Discover BILSTHORPE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£647.78k

Decreased by £28.46k (-4%)

Net Assets

£4.36M

Increased by £836.18k (+24%)

Total Liabilities

£6.55M

Decreased by £2.21M (-25%)

Turnover

£2.79M

Increased by £465.76k (+20%)

Employees

N/A

Debt Ratio

57%

Decreased by 14 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active 16 resigned
Status
Joseph Paul HardyDirectorBritishEngland4731 Mar 2022Active
Robert James PollockDirectorAmerican,irishEngland4013 Mar 2023Active
Saga Margareta CarleDirectorSwedishUnited Kingdom3123 Jun 2025Active

Shareholders

Shareholders (1)

Jleag Wind Limited
100.0%
4,132,30914 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jleag Wind Limited

United Kingdom

Active
Notified 9 May 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

JLEAG WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JLEAG WIND HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BILSTHORPE WIND FARM LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Robert James Pollock as director on 2025-11-13View(1 page)
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
11 Jul 2025OfficersAppointment of Saga Margareta Carle as director on 2025-06-23View(2 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(28 pages)
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
17 Nov 2025 Officers

Termination of Robert James Pollock as director on 2025-11-13

31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

11 Jul 2025 Officers

Appointment of Saga Margareta Carle as director on 2025-06-23

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

Recent Activity

Latest Activity

Termination of Robert James Pollock as director on 2025-11-13

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Appointment of Saga Margareta Carle as director on 2025-06-23

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 1 Nov 2024