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Wilton Estate Renewables Limited

07726690

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Estate Office, Wilton, Salisbury, SP2 0BJ
Incorporated 02/08/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Christopher William Rolfe

secretary · Since 02/08/2011

The Rt. Hon. The Earl Of Pembroke And Montgomery William Alexander Sidney Herbert

director · Since 02/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Countess Victoria Alexandra Constance Pembroke

director · Since 27/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Christopher William Rolfe

secretary · Since 02/08/2011

William Alexander Sidney Herbert

director · Since 02/08/2011

British · United Kingdom · Age 48

Victoria Alexandra Constance Pembroke

director · Since 27/11/2014

British · England · Age 40

Persons with Significant Control

The Earl Of Pembroke William Alexander Sidney Herbert

Significant control

British · England · Age 48

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 02/08/2016

Mr Marc Nicholas Jonas

Significant control

British,Canadian · England · Age 57

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 21/09/2023

Mr Bartholomew Guy Peerless

Significant control

British · England · Age 57

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 01/12/2023

Bse One Limited

75–100% shares
75–100% votes

The Estate Office, Wilton Estate, Salisbury, SP2 0BJ

Reg: 13978411 · Companies House · Limited Company

Notified 01/12/2023

Bse Two Limited

75–100% shares
75–100% votes

The Estate Office, Wilton Estate, Salisbury, SP2 0BJ

Reg: 13978548 · Companies House · Limited Company

Notified 01/12/2023

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → The Estate Office
2026-08-08

THE ESTATE OFFICE

post town → Salisbury
2026-08-08

SALISBURY

officer appointed → ROLFE, Christopher William
2026-08-08
officer appointed → HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery
2026-08-08
officer appointed → PEMBROKE, Victoria Alexandra Constance, Countess
2026-08-08

CompanyRankvs 143+ SIC 35110 peers
82

Financial strength81th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 13.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£218k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£71k

Current Liabilities

£5k

Fixed Assets

£175k

Debtors

£19k

2avg. employees+1

People Costs(2023)

Wages & salaries£8k

Balance Sheet

Assets less current liabilities£241k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202413.97+£12k
202316.57—

Derived from filed accounts. Not audited figures.