CompanyTrack
L

LADYBURN WIND FARM LIMITED

Active Glasgow

Production of electricity

4 employees
Production of electricity
L

LADYBURN WIND FARM LIMITED

Production of electricity

Founded 27 Jan 2011 Active Glasgow, United Kingdom 4 employees
Production of electricity
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £4.15M £195.01K 2023 year on year
Total assets £5.07M £66.49K 2023 year on year
Total Liabilities £921.91K £128.52K 2023 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP United Kingdom

Credit Report

Discover LADYBURN WIND FARM 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 (2013–2023)

Cash in Bank

£26.41k

Decreased by £199.74k (-88%)

Net Assets

£4.15M

Increased by £195.01k (+5%)

Total Liabilities

£921.91k

Decreased by £128.52k (-12%)

Turnover

£833.84k

Increased by £348.75k (+72%)

Employees

4

Increased by 1 (+33%)

Debt Ratio

18%

Decreased by 3 (-14%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £899k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20184£899k£225k

Officers

Officers

4 active 5 resigned
Status
Edward William MoleDirectorEnglishUnited Kingdom424 Aug 2017Active
Edward William MoleSecretaryUnknownUnknown4 Aug 2017Active
Elliot TegerdineDirectorBritishEngland5031 Jul 2023Active
Stephen Richards DanielsDirectorBritishEngland454 Aug 2017Active

Shareholders

Shareholders (2)

Brook Wind One Limited
50.0%
116 Mar 2018
Brook Wind One Limited
50.0%
116 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elm Sc Wind Farms Ltd

United Kingdom

Active
Notified 24 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elm Trading Limited

Ceased 24 Apr 2024

Ceased

Andrew Charles Denholm Hobley

Ceased 4 Aug 2017

Ceased

Group Structure

Group Structure

ELM SC WIND FARMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM TRADING LIMITED united kingdom
LADYBURN WIND FARM LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(15 pages)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with updatesView(5 pages)
16 Jul 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
4 Jul 2024ResolutionResolutionsView(2 pages)
2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with updates

16 Jul 2024 Capital

Capital Statement Capital Company With Date Currency Figure

4 Jul 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-03-31

10 months ago on 9 Apr 2025

Confirmation statement made on 2025-01-27 with updates

1 years ago on 28 Jan 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 16 Jul 2024

Resolutions

1 years ago on 4 Jul 2024