CompanyTrack
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NORTH PICKENHAM WINDFARM LLP

Active London
0 employees
N

NORTH PICKENHAM WINDFARM LLP

Founded 5 Oct 2005 Active London, United Kingdom 0 employees
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 16 Apr 2025
Net assets £6.53M £1.75M 2024 year on year
Total assets £7.84M £2.21M 2024 year on year
Total Liabilities £1.31M £458.61K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover NORTH PICKENHAM WINDFARM LLP'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

£1.86M

Increased by £1.15M (+162%)

Net Assets

£6.53M

Increased by £1.75M (+37%)

Total Liabilities

£1.31M

Increased by £458.61k (+54%)

Turnover

£7.17M

Increased by £3.20M (+81%)

Employees

N/A

Debt Ratio

17%

Increased by 2 (+13%)

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

2 active 4 resigned
Status
Fw Mbb Holdco LimitedCorporate-llp-designated-memberUnited KingdomUnknown16 Aug 2018Active
Fw Np Holdco LimitedCorporate-llp-designated-memberUnited KingdomUnknown16 Aug 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Fw Np Holdco Limited

United Kingdom

Active
Notified 16 Aug 2018
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Fw Mbb Holdco Limited

United Kingdom

Active
Notified 16 Aug 2018
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

David John Linley

Ceased 31 Dec 2016

Ceased

Kevin Michael Claxton

Ceased 28 Feb 2018

Ceased

Diss Investments Limited

Ceased 16 Aug 2018

Ceased

Enertrag Ag

Ceased 16 Aug 2018

Ceased

Group Structure

Group Structure

FW MBB HOLDCO LIMITED united kingdom shares 75 to 100 percent
FW NP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
NORTH PICKENHAM WINDFARM LLP Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-08 with no updatesView(3 pages)
9 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(14 pages)
17 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-05 with no updatesView(3 pages)
16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-08 with no updates

9 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

17 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-16 with no updates

10 months ago on 16 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-04-08 with no updates

1 years ago on 8 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 9 Jan 2024

Confirmation statement made on 2023-04-05 with no updates

2 years ago on 17 Apr 2023