CompanyTrack
B

BOARDINGHOUSE WINDFARM LIMITED

Active Bristol

Production of electricity

0 employees
Production of electricity
B

BOARDINGHOUSE WINDFARM LIMITED

Production of electricity

Founded 21 Oct 2011 Active Bristol, England 0 employees
Production of electricity
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £4.53M £933.80K 2024 year on year
Total assets £13.34M £1.12M 2024 year on year
Total Liabilities £8.81M £2.06M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England

Credit Report

Discover BOARDINGHOUSE WINDFARM 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 (2014–2024)

Cash in Bank

£2.37M

Increased by £334.97k (+16%)

Net Assets

£4.53M

Increased by £933.80k (+26%)

Total Liabilities

£8.81M

Decreased by £2.06M (-19%)

Turnover

£6.06M

Decreased by £621.00k (-9%)

Employees

N/A

Debt Ratio

66%

Decreased by 9 (-12%)

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

2 Allotments 1,088 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 2014600£4k£6
28 Feb 2014488£2k£4.88

Officers

Officers

3 active 3 resigned
Status
Matthew Thomas ClaytonDirectorBritishEngland5028 Feb 2014Active
Michael Henry DeptfordDirectorBritishUnited Kingdom6521 Oct 2011Active
Timothy John KirbyDirectorBritishUnited Kingdom7121 Oct 2011Active

Shareholders

Shareholders (3)

Thrive Renewables (boardinghouse) Ltd
74.3%
66031 Oct 2023
Haboki Limited
17.2%
15331 Oct 2023
Michael Henry Deptford
8.4%
7531 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thrive Renewables (boardinghouse) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THRIVE RENEWABLES PLC united kingdom
BOARDINGHOUSE WINDFARM LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-21 with no updatesView(3 pages)
28 Oct 2024OfficersChange to director Mr Timothy John Kirby on 2024-10-14View(2 pages)
15 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with no updates

28 Oct 2024 Officers

Change to director Mr Timothy John Kirby on 2024-10-14

15 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Confirmation statement made on 2024-10-21 with no updates

1 years ago on 29 Oct 2024

Change to director Mr Timothy John Kirby on 2024-10-14

1 years ago on 28 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 15 Jul 2024