CompanyTrack
P

POND FARM WIND LIMITED

Active Holt

Production of electricity

0 employees
Production of electricity
P

POND FARM WIND LIMITED

Production of electricity

Founded 22 Mar 2022 Active Holt,, England 0 employees
Production of electricity
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £-3.14K £1.38K 2023 year on year
Total assets £1.48M £21.81K 2023 year on year
Total Liabilities £1.49M £20.43K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Highland Farm Long Lane, West Beckham, Holt, Norfolk NR25 6PL England

Credit Report

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

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 (2022–2023)

Cash in Bank

£33.56k

Decreased by £70.09k (-68%)

Net Assets

-£3.14k

Decreased by £1.38k (-79%)

Total Liabilities

£1.49M

Decreased by £20.43k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

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

2 active
Status
David Richard Anthony MackDirectorBritishUnited Kingdom3922 Mar 2022Active
John Edwin MackDirectorBritishEngland6722 Mar 2022Active

Shareholders

Shareholders (2)

Genatec Group Limited
100.0%
1,00025 Mar 2024
Genatec Limited
0.0%
025 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Genatec Group Limited

United Kingdom

Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Genatec Limited

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

GENATEC GROUP LIMITED united kingdom
POND FARM WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with updatesView(4 pages)
26 Mar 2025OfficersChange to director Mr John Edwin Mack on 2025-03-21View(2 pages)
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Mar 2025OfficersChange to director Mr John Edwin Mack on 2025-03-21View(2 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with updates

26 Mar 2025 Officers

Change to director Mr John Edwin Mack on 2025-03-21

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2025 Officers

Change to director Mr John Edwin Mack on 2025-03-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-03-22 with updates

10 months ago on 3 Apr 2025

Change to director Mr John Edwin Mack on 2025-03-21

10 months ago on 26 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 26 Mar 2025

Change to director Mr John Edwin Mack on 2025-03-21

10 months ago on 26 Mar 2025