BOARDINGHOUSE WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one