LENDRUM'S BRIDGE WIND FARM LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's cash flow forecast for the period to the end of September 2026 and are satisfied that the company, taking account of reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resource to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “On 10 December 2024, a dividend of £635,512 was declared and paid to Wind Farm Holdings Limited.”
- “On 11 March 2025, a dividend of £117,000 was declared and paid to Wind Farm Holdings Limited.”
- “On 06 June 2025, a dividend of £566,000 was declared and paid to Wind Farm Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2005-03-10 | — | British |
| CAMPBELL, Alasdair | Director | 2022-01-25 | Nov 1984 | British |
| EASTMAN, David John Roland | Director | 2019-12-02 | Jul 1978 | British |
| MACKIE, Sean | Director | 2024-05-01 | Dec 1993 | British |
| POUPARD, Natalia | Director | 2021-12-06 | Oct 1977 | British |
| POWER, Fiona Catherine | Director | 2024-05-01 | Aug 1987 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Robert Ian | Secretary | 1998-10-30 | 2005-03-10 |
| BALINT, Stephen John Tivadar | Director | 2003-11-28 | 2009-06-25 |
| FARNHILL, Russell Alan | Director | 2013-08-30 | 2016-06-10 |
| FINLAY, Ross Frazer | Director | 2010-11-23 | 2013-08-30 |
| GILPIN, Caroline Elizabeth | Director | 2018-11-14 | 2024-05-06 |
| HARPER, Michael John | Director | 2000-03-16 | 2005-03-10 |
| HARVEY, Robert Ian | Director | 2000-03-16 | 2005-03-10 |
| HUGHES, Steven William | Director | 2010-03-26 | 2019-11-28 |
| JACKSON, Stacey Rhian-Michelle | Director | 2019-12-02 | 2024-05-06 |
| KEATING, Dominic Paul | Director | 2003-11-28 | 2005-12-12 |
| MACDOUGALL, Gordon Alan | Director | 2009-06-25 | 2015-11-30 |
| MAYS, Ian David | Director | 1998-10-30 | 2002-04-17 |
| O'NEILL, Michael Robert | Director | 2005-03-10 | 2008-01-28 |
| O'NEILL, Michael Robert | Director | 1999-10-26 | 2003-11-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2022-01-10 |
| QUILLEASH, Peter Moore, Mr. | Director | 1998-10-30 | 2003-11-28 |
| RHODES, Julia Katharine | Director | 2008-07-16 | 2010-03-26 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SWEATMAN, Christopher David | Director | 2005-12-12 | 2008-07-16 |
| WALKER, Paul | Director | 2008-07-16 | 2010-11-23 |
| WEGENER, Elena Giorgiana | Director | 2021-01-28 | 2021-12-05 |
| WRIGHT, William Douglas, Dr | Director | 2008-01-22 | 2009-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendrum's Bridge (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-09 | TM01 | officers | Termination director company with name termination date |
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