BOARDINGHOUSE WINDFARM LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.3m
-5.2% vs 2024
Employees
—
Average over period
Profit before tax
£1.8m
-55.8% lowest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,685,260 | £6,064,258 | £3,876,891 | -36.1% | |
| Operating profit | £5,108,933 | £4,378,261 | £2,246,529 | -48.7% | |
| Profit before tax | £4,550,301 | £4,048,946 | £1,790,343 | -55.8% | |
| Net profit | £3,436,810 | £3,033,804 | £1,313,703 | -56.7% | |
| Cash | £2,039,586 | £2,374,552 | — | — | |
| Total assets less current liabilities | £12,270,978 | £12,036,742 | £10,725,245 | -10.9% | |
| Net assets | £3,592,758 | £4,526,562 | £4,290,265 | -5.2% | |
| Equity | £3,592,758 | £4,526,562 | £4,290,265 | -5.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 76.4% | 72.2% | 57.9% | |
| Net margin | 51.4% | 50.0% | 33.9% | |
| Return on capital employed | 41.6% | 36.4% | 20.9% | |
| Gearing (liabilities / total assets) | — | 66.1% | 64.0% | |
| Current ratio | 2.26x | 3.41x | — | |
| Interest cover | 21.73x | 18.77x | 9.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.