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Codlaw Renewable Energy Limited

08658290

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Codlaw Farms Codlaw Hill, Wall, Hexham, NE46 4HF
Incorporated 20/08/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Samuel James Enderby

director · Since 20/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Mark Thomas Felstead

director · Since 11/05/2015

INVESTOR

BRITISH · ENGLAND · Age 65

Also on 48 other boards

Samuel James Enderby

director · Since 20/08/2013

British · United Kingdom · Age 51

Mark Thomas Felstead

director · Since 11/05/2015

British · England · Age 65

Former

David Melville Ireland

director · Resigned 23/07/2021

Tom Lipman

director · Resigned 10/08/2023

Persons with Significant Control

Mr Mark Thomas Felstead

25–50% shares
25–50% votes

British · England · Age 65

C/O Codlaw Farms, Codlaw Hill, Hexham, NE46 4HF

Notified 06/04/2016

Mr Samuel James Enderby

Significant control

British · United Kingdom · Age 51

C/O Codlaw Farms, Codlaw Hill, Hexham, NE46 4HF

Notified 01/09/2021

Mrs Susan Ann Felstead

Significant control

British · England · Age 64

C/O Codlaw Farms, Codlaw Hill, Hexham, NE46 4HF

Notified 09/03/2023

Charges4 outstanding

A registered charge
outstanding

DS & SJ RENEWABLES LIMITED

Created 24/06/2026Registered 02/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2016Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2016Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

SUSAN AUDREY BURNELL AND GUY RICHARD BURNELL

Created 05/06/2014Registered 25/06/2026Satisfied 25/06/2026
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/08/2016Registered 08/08/2016Satisfied 03/04/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/08/2016Registered 04/08/2016Satisfied 10/04/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/08/2016Registered 03/08/2016Satisfied 10/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2016Registered 12/07/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2016Registered 07/07/2016
Charge
outstanding

SUSAN AUDREY BURNELL AND GUY RICHARD BURNELL

Created 05/06/2014Registered 12/06/2014

Change History

officer appointedENDERBY, Samuel James
2026-07-22
officer appointedFELSTEAD, Mark Thomas
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Codlaw Farms Codlaw Hill
2026-07-22

C/O CODLAW FARMS CODLAW HILL

post townHexham
2026-07-22

HEXHAM

CompanyRankvs 867+ SIC 35110 peers
56

Financial strength83th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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 31/03/2025

Net Worth

£246k

Balance sheet strength

Cash

£107

Cash in the bank

Net Current Assets

-£3.6M

Working capital

Current Assets

£837k

Current Liabilities

£4.5M

Fixed Assets

£4.0M

Debtors

£427k

7avg. employees+1

Tax at Year End(2023)

VAT£24k

Balance Sheet

Assets less current liabilities£347k
Signed by S Enderby 14/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.19-£289k
20240.22-£161k
20230.29£472k

Derived from filed accounts. Not audited figures.