UK Companies House feature
BOARDINGHOUSE WINDFARM LIMITED
Profile
- Company number
- 07819300
- Status
- Active
- Incorporation
- 2011-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the company's forecasts the Directors have adopted the going concern basis in preparing the financial statements. No material uncertainties that cast significant doubt on the ability of the company to continue as a going concern have been identified by the Directors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Matthew Thomas | Director | 2014-02-28 | Dec 1975 | British |
| DEPTFORD, Michael Henry | Director | 2011-10-21 | Nov 1960 | British |
| KIRBY, Timothy John | Director | 2011-10-21 | May 1954 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEPTFORD, David Henry | Secretary | 2014-02-24 | 2015-04-28 |
| DEPTFORD, David Henry | Director | 2011-10-21 | 2014-02-28 |
| HAMILTON, Austen Paul | Director | 2011-10-21 | 2014-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thrive Renewables (Boardinghouse) Limited | Corporate entity | Shares 50–75% | 2016-06-30 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CH01 | officers | change person director company with change date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-25 | AA | accounts | accounts with accounts type full |
| 2020-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months