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North Falls Offshore Wind Farm Limited

12435947

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB
Incorporated 31/01/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

43120
Site preparation

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 31/01/2020

Maria Ryan

director · Since 04/11/2022

DIRECTOR

IRISH · IRELAND

Also on 3 other boards

Mr Benedict John Andrew Osborne

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Maxime Bergot

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr. Richard Peter Escott

director · Since 14/04/2026

BRITISH · SCOTLAND

Also on 14 other boards

Persons with Significant Control

North Falls Offshore Wind Farm Holdco Limited

75–100% shares
75–100% votes

Reg: 12430982 · Companies House · Private Company Limited By Shares

Notified 31/01/2020

Former PSCs

Sse Renewables Offshore Windfarm Holdings Limited

Ceased 31/01/2020

Rwe Renewables Uk Swindon Limited

Ceased 31/01/2020

CompanyRankvs 2695+ SIC 43120 peers
30

Financial strength68th percentile among SIC peers · 17/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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2695North Falls Offshore Wind Farm Limited
39
How is this score calculated?
Financial strength17/25 pts

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

Employees1/15 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.

Longevity7/15 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

directors are aware there is a material uncertainty related to going concern. The material uncertainty arises from the dependency on the approval of the next round of loan funding by the shareholders. The directors believe that the company remains an attractive investment for

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4.2M

Working capital

Current Assets

£6.1M

Current Liabilities

—

Debtors

£51k

Admin Expenses

£26k

Profit After Tax

-£41k

0avg. employees

Tax at Year End

Corp tax£47k
Prepared with CCH Software