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Pentland Road Windfarm Limited

06661827

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Harpford Farm, Payton, Wellington, TA21 0EE
Incorporated 01/08/2008

Previously known as

Bondco 1269 Limited · until 16/09/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

35110
Production of electricity

Officers

Michael Huntingford

director · Since 30/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Peter John Crone

director · Since 30/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Ms Hannah Rachael Hampson

director · Since 19/02/2024

STUDENT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Tryphena Clare Huntingford

director · Since 19/02/2024

HERBALIST

BRITISH · ENGLAND · Age 64

Also on 1 other board

Michael Huntingford

director · Since 30/09/2008

British · England · Age 64

Peter John Crone

director · Since 30/09/2008

British · United Kingdom · Age 76

Hannah Rachael Hampson

director · Since 19/02/2024

British · England · Age 50

Tryphena Clare Huntingford

director · Since 19/02/2024

British · England · Age 64

Former

Bondlaw Secretaries Limited

corporate secretary · Resigned 30/09/2008

Bondlaw Directors Limited

corporate director · Resigned 30/09/2008

Persons with Significant Control

Mr Peter John Crone

50–75% shares
50–75% votes
Significant control

British · England · Age 76

Ermington House, Ermington, Ivybridge, PL21 0LH

Notified 06/04/2016

Michael Huntingford

25–50% shares
25–50% votes
Significant control

British · England · Age 64

Harpford Farm, Payton, Wellington, TA21 0EE

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

TRIODOS BANK UK LIMITED

Created 18/02/2026Registered 18/02/2026
Charge
outstanding

TRIODOS BANK NV

Created 01/03/2019Registered 06/03/2019
Charge
outstanding

TRIODOS BANK NV

Created 31/03/2017Registered 10/04/2017
Charge
outstanding

TRIODOS BANK NV

Created 31/03/2017Registered 10/04/2017
Charge
outstanding

TRIODOS BANK NV

Created 06/04/2017Registered 10/04/2017
Charge
outstanding

TRIODOS BANK NV

Created 06/04/2017Registered 10/04/2017
Charge
outstanding

TRIODOS BANK NV

Created 06/04/2017Registered 10/04/2017
Charge
outstanding

TRIODOS BANK NV

Created 06/04/2017Registered 10/04/2017
Charge
outstanding

TRIODOS BANK NV

Created 31/03/2017Registered 10/04/2017
charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 25/04/2012Registered 01/05/2012
charge
outstanding

DONALD MACDNALD AND AGNES MACDONALD MACDONALD

Created 23/11/2011Registered 02/12/2011

Change History

officer appointedCRONE, Peter John
2026-08-11
officer appointedHAMPSON, Hannah Rachael
2026-08-11
officer appointedHUNTINGFORD, Michael
2026-08-11
officer appointedHUNTINGFORD, Tryphena Clare
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Harpford Farm
2026-08-11

HARPFORD FARM

post townWellington
2026-08-11

WELLINGTON

CompanyRankvs 13+ SIC 35110 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£7.9M

Balance sheet strength

Cash

£4.7M

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£7.5M

Current Liabilities

£2.4M

Fixed Assets

£8.5M

Debtors

£2.8M

4avg. employees

Balance Sheet

Bank loans & overdrafts£4.0M
Assets less current liabilities£13.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20253.21+£2.0M
20241.85+£3.2M
20231.53

Derived from filed accounts. Not audited figures.