Pentland Road Windfarm Limited

Active06661827 Private limited company
Incorporated
1 August 2008 (18 years)
Previously known as
Bondco 1269 Limited (until 16 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Peter John Crone
Accounts type
Total exemption full
Region
South West
Address
Harpford Farm
Payton
Wellington
TA21 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
21
Outstanding
11
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born August 1962 (64)
Director · Appointed 19 February 2024
British
Born July 1976 (50)
Director · Appointed 30 September 2008
British
Born June 1950 (76)
Director · Appointed 30 September 2008
British
Born June 1962 (64)
Officer history (2 former)
19 February 2024
Appointed Huntingford, Tryphena Clare as Director
19 February 2024
Appointed Hampson, Hannah Rachael as Director
30 September 2008
Appointed Crone, Peter John as Director
30 September 2008
Appointed Huntingford, Michael as Director
30 September 2008
Resigned Bondlaw Secretaries Limited as Corporate Secretary
30 September 2008
Resigned Bondlaw Directors Limited as Corporate Director
1 August 2008
Appointed Bondlaw Secretaries Limited as Corporate Secretary
1 August 2008
Appointed Bondlaw Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born June 1950 (76)
Former controllers (1)
30 September 2026
Ceased Michael Huntingford — Owns 25–50% of shares

Financials

Net Assets
£5,886,372
Cash
£4,458,140
Employees
4
Debt Ratio
68%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,734,577 £3,865,497 £1,774,677 £2,234,596 £2,685,796 £5,886,372
Balance sheet detail
202420232022202120202019
Fixed Assets£9,619,917£10,724,446£11,835,566£12,873,556£13,989,711£15,105,386
Current Assets£8,656,627£4,329,340£4,624,921£4,947,427£4,393,624£4,179,047
Debtors£1,727,658£820,081£2,046,041
Cash£4,458,140£1,875,476£2,421,820£3,219,769£3,573,543£2,133,006
Creditors (< 1 year)£4,677,697£2,828,404£2,950,326£3,759,399£2,635,501£2,278,926
Creditors (> 1 year)£5,751,743£7,399,652£8,975,922£10,451,288£11,882,337£13,270,930
Net Current Assets£3,978,930£1,500,936£1,674,595£1,188,028£1,758,123£1,900,121
Net Assets£5,886,372£2,685,796£2,234,596£1,774,677£3,865,497£3,734,577
Shareholder Funds£5,886,372£2,685,796£2,234,596£1,774,677£3,865,497£3,734,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
4 September 2026Sub-division of shares
3 September 2026Resolutions
26 August 2026Replacement filing of Confirmation Statement1 August 2026
12 August 2026Confirmation statement with updates1 August 2026
Show all recent filings

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