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Wight Farm Energy 1 Limited

11363176

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-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 15/05/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Hannah Lucy Miles

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Nicholas Charles Clements

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Edward William Bastow

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Hannah Lucy Miles

secretary · Since 25/07/2024

Mrs Stefania Trivellato

director · Since 01/06/2026

ITALIAN · ENGLAND · Age 43

Hannah Lucy Miles

secretary · Since 25/07/2024

Edward William Bastow

director · Since 25/07/2024

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

Hugh Alexander Unwin

director · Resigned 07/12/2018

Benjamin Richard Glenton Griffiths

director · Resigned 13/08/2021

Charles John Ralph Sheldon

director · Resigned 29/09/2021

Stefania Trivellato

director · Resigned 25/02/2022

Stuart Evan Baugh

director · Resigned 25/02/2022

James Alastair Reid

director · Resigned 23/08/2022

Hugh Alexander Unwin

director · Resigned 25/07/2024

James Peter Samworth

director · Resigned 25/07/2024

Digby Edward Stirling Beaumont

director · Resigned 15/07/2025

Stephen John Burns

director · Resigned 15/07/2025

Persons with Significant Control

Ad Aggregator Platform Limited

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

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

Reg: 09855903 · United Kingdom · Limited Company

Notified 15/05/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
2026-07-26

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

post townWellingborough
2026-07-26

WELLINGBOROUGH

officer appointedMILES, Hannah Lucy
2026-07-26
officer appointedBASTOW, Edward William
2026-07-26
officer appointedCLEMENTS, Nicholas Charles
2026-07-26
officer appointedMILES, Hannah Lucy
2026-07-26
officer appointedTRIVELLATO, Stefania
2026-07-26

CompanyRankvs 135168+ SIC 82990 peers
23

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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

£2k

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£16k

Bottom line earnings

Net Current Assets

-£53k

Working capital

Current Assets

Current Liabilities

£55k

Debtors

£2k

Admin Expenses

£17k

Operating Profit

-£15k

Profit After Tax

-£16k

0avg. employees

Balance Sheet

Assets less current liabilities-£32k
Prepared with IRIS Accounts Production