UK Companies House feature
BURTON WOLD WIND FARM SOUTH LTD
Cash
£629K
-1.1% vs 2023
Net assets
£6M
+26.1% vs 2023
Employees
3
0% vs 2023
Profit before tax
£1M
+3.1% vs 2023
Profile
- Company number
- 09904307
- Status
- Active
- Incorporation
- 2015-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,407,295 | — | £2,660,239 | £2,658,593 | |
| Operating profit | — | £1,382,265 | — | £1,554,196 | £1,494,475 | |
| Profit before tax | — | £1,056,216 | — | £1,352,127 | £1,394,166 | |
| Net profit | — | £598,799 | — | £1,327,820 | £1,540,767 | |
| Cash | — | £691,023 | — | £635,740 | £628,787 | |
| Total assets less current liabilities | — | £9,478,607 | — | £8,844,249 | £8,555,788 | |
| Net assets | — | £3,984,524 | — | £4,964,777 | £6,262,512 | |
| Equity | £3,385,725 | £3,984,524 | £3,636,957 | £4,964,777 | £6,262,512 | |
| Average employees | — | 4 | — | 3 | 3 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wilder Coe Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have prepared cash flow forecasts and reviewed capital requirements for the twelve months from the date of approving these financial statements, which indicate the business can continue to trade for at least twelve months.”
Significant events
- “The directors recommend the payment of a dividend of £243,032 (2023 - £Nil).”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIERLEY, Alexander David Kelson | Director | 2020-06-29 | Dec 1978 | British |
| DIAS, Peter Edward | Director | 2020-06-29 | Feb 1981 | British |
| ROSSER, Thomas James | Director | 2020-06-29 | Mar 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-29 | 2022-12-01 |
| HALSTEAD, Laura Gemma | Director | 2020-06-29 | 2023-08-29 |
| REICH, Ilan | Director | 2016-06-02 | 2020-06-29 |
| RUBINSTEIN, Guy Lesley | Director | 2016-06-02 | 2020-06-29 |
| WIERDA, Tjiwolt | Director | 2016-06-02 | 2020-06-29 |
| WILMAR, Esbjorn Roderick | Director | 2015-12-07 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burton Wold Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-10 | Active |
| Renewable Energy Income Partnership Iii B Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-06-29 | Ceased 2021-11-10 |
| Renewable Energy Income Partnership Iii C Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-06-29 | Ceased 2021-11-10 |
| Wws Development Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-06-02 | Ceased 2020-06-29 |
| Infinergy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-29 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AA | accounts | accounts with accounts type small |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-06 | AA | accounts | accounts with accounts type small |
| 2022-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-26 | CH04 | officers | change corporate secretary company with change date |
| 2022-03-21 | AA | accounts | accounts with accounts type small |
| 2022-02-25 | CH01 | officers | change person director company with change date |
| 2022-02-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.10
SAFE
Altman Z″
- Working capital / Total assets 0.192 × 6.56 = +1.26
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.172 × 6.72 = +1.15
- Book equity / Total liabilities 2.557 × 1.05 = +2.69
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
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
- Employees +0% YoY
- Turnover -0% YoY