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Port Of Sheerness Wind Farm Limited

06445014

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Incorporated 04/12/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

35110
Production of electricity

Officers

Neil Anthony Wood

director · Since 10/05/2022

British · England · Age 45

Ben Grieve

director · Since 18/07/2024

British · United Kingdom · Age 32

Baiju Devani

director · Since 18/07/2024

British · United Kingdom · Age 45

Former

Richard Brewster

director · Resigned 22/05/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Richard Owen Michaelson

director · Resigned 30/07/2010

Paul Philip Wainscott

director · Resigned 28/11/2017

John Whittaker

director · Resigned 06/11/2019

Neil Lees

secretary · Resigned 06/11/2019

Steven Keith Underwood

director · Resigned 06/11/2019

Neil Lees

director · Resigned 06/11/2019

David Muir Miller

director · Resigned 06/11/2019

John Alexander Schofield

director · Resigned 06/11/2019

Liv Harder Miller

director · Resigned 01/05/2020

Sebastian James Speight

director · Resigned 01/12/2020

Jason Murphy

director · Resigned 01/12/2020

Duncan Murray Reid

director · Resigned 10/05/2022

Neil Andrew Forster

director · Resigned 10/05/2022

Luke James Brandon Roberts

director · Resigned 18/07/2024

Flb Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2025

Persons with Significant Control

Peel Wind Farms (Sheerness) Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 2 City Place, Gatwick, RH6 0PA

Reg: 7075012 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 26/10/2015Registered 27/10/2015

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12nd Floor 2 City Place
2026-06-10

2ND FLOOR 2 CITY PLACE

post townGatwick
2026-06-10

GATWICK

officer appointedDEVANI, Baiju
2026-06-10
officer appointedGRIEVE, Ben
2026-06-10
officer appointedWOOD, Neil Anthony
2026-06-10

CompanyRankvs 675+ SIC 35110 peers
53

Financial strength97th percentile among SIC peers · 24/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 30/06/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.2M

Fixed Assets

£10.7M

Debtors

£2.7M

Admin Expenses

£1.4M

Profit After Tax

£1.7M

0avg. employees

Tax at Year End

Corp tax£0
Dividends paid£538k

Balance Sheet

Assets less current liabilities£12.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£1.4M
20241.48+£1.6M
20230.95+£1.1M
2022-£1.6M
20211.38+£1.8M
20200.77

Derived from filed accounts. Not audited figures.