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Decoy Farm Power Limited

08884838

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX
Incorporated 10/02/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

35110
Production of electricity

Officers

Ms Hannah Lucy Miles

secretary · Since 21/12/2017

Mr Edward William Bastow

director · Since 21/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Nicholas Charles Clements

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Hannah Lucy Miles

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Hannah Lucy Miles

secretary · Since 21/12/2017

Edward William Bastow

director · Since 21/12/2017

British · England · Age 57

Nicholas Charles Clements

director · Since 25/07/2024

British · England · Age 53

Hannah Lucy Miles

director · Since 25/07/2024

British · England · Age 52

Stefania Trivellato

director · Since 01/06/2026

Italian · England · Age 43

Former

Edward William Fellows

director · Resigned 19/03/2015

David Matthew Bird

director · Resigned 03/11/2017

Hannah Lucy Miles

director · Resigned 21/12/2017

Sharna Ludlow

secretary · Resigned 21/12/2017

Michael John Bullard

director · Resigned 21/12/2017

Hugh Alexander Unwin

director · Resigned 21/11/2018

Robert Oliver Graham Guest

director · Resigned 05/12/2019

Stefania Trivellato

director · Resigned 25/02/2022

James Peter Samworth

director · Resigned 25/07/2024

Hugh Alexander Unwin

director · Resigned 25/07/2024

Persons with Significant Control

Mc Asset Co Limited

75–100% shares

C/O Material Change Ltd, The Amphenol Building,, Rutherford Drive, Wellingborough, NN8 6AX

Reg: 11108170 · Companies House · Private Company Limited By Shares

Notified 21/12/2017

Former PSCs

Tula Power Limited

Ceased 21/12/2017

Charges0 outstanding

Charge
satisfied

FORESIGHT GROUP LLP AS SECURITY TRUSTEE

Created 21/12/2017Registered 27/12/2017Satisfied 24/09/2024

Change History

officer appointedMILES, Hannah Lucy
2026-07-23
officer appointedBASTOW, Edward William
2026-07-23
officer appointedCLEMENTS, Nicholas Charles
2026-07-23
officer appointedMILES, Hannah Lucy
2026-07-23
officer appointedTRIVELLATO, Stefania
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
2026-07-23

C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE

post townWellingborough
2026-07-23

WELLINGBOROUGH

CompanyRankvs 2306+ SIC 35110 peers
37

Financial strength3th percentile among SIC peers · 1/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 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.

Longevity12/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£5.8M

Annual revenue

Net Worth

-£1.2M

Balance sheet strength

Cash

£488k

Cash in the bank

Profit Before Tax

£326k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.2M

Fixed Assets

£3.0M

Debtors

£1.1M

Cost of Sales

£3.7M

Gross Profit

£2.1M

Admin Expenses

£1.2M

Operating Profit

£823k

Profit After Tax

£326k

0avg. employees

Balance Sheet

Assets less current liabilities£5.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.00+£200k
20231.85

Derived from filed accounts. Not audited figures.