POTATO POT WIND FARM LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 13 May 2025

Net assets £2.81M £56.00K 2024 year on year

Total assets £7.35M £97.15K 2024 year on year

Total Liabilities £4.55M £153.15K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England

Credit Report

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Mutual Companies

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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

£659.10k

Increased by £498.59k (+311%)

Net Assets

£2.81M

Increased by £56.00k (+2%)

Total Liabilities

£4.55M

Decreased by £153.15k (-3%)

Turnover

£2.79M

Increased by £1.02M (+58%)

Employees

Debt Ratio

62%

Decreased by 1 (-2%)

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 allotments and capital structure

2 Allotments 1,400,000 Shares £1.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2016	ORDINARY	200,000	£200k	£1
20 Dec 2016	ORDINARY	1,200,000	£1.20m	£1

Officers

2 active 15 resigned

Show resigned officers

						Status
Azean Abu Samad	Director	Malaysian	England	46	6 Nov 2023	Active
Sharon Rebecca Bridgland-gough	Director	British	England	55	6 Nov 2023	Active

Shareholders

Shareholders (2)


Clean Energy And Infrastructure Uk Wind Limited	100.0%	1,400,003	Ordinary	6 Jun 2017
Airvolution Energy Ltd	0.0%	0	Ordinary	6 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Clean Energy And Infrastructure Uk Wind Limited

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Capital Dynamics Limited

Ceased 1 Apr 2022

Ceased

Clean Energy And Infrastructure Uk Limited

Ceased 1 Apr 2022

Ceased

See All Controllers

Group Structure

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VANTAGE RE LTD. united kingdom

POTATO POT WIND FARM LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
29 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
9 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-09 with no updates	View(3 pages)
15 Nov 2023	Officers	Termination of Shamsul Azham Bin Mohd Isa as director on 2023-11-06	View(1 page)