Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Woodland Barton Renewables Limited
- Incorporated
- 4 November 2013 (13 years)
- Previously known as
- Bewcastle Management Ltd (until 16 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hendra Holiday ParkLaneNewquayTR8 4NY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2022
British
Born August 1994 (32)
May, Robert
Secretary · Appointed 21 November 2014
Director · Appointed 21 November 2014
British
Born January 1970 (56)
Director · Appointed 21 November 2014
British
Born December 1955 (70)
Director · Appointed 21 November 2014
British
Born December 1984 (41)
Director · Appointed 21 November 2014
Canadian
Born July 1955 (71)
Director · Appointed 21 November 2014
British
Born February 1963 (63)
Officer history (2 former)
4 September 2024
14 November 2022
21 November 2014
Appointed May, Robert as Secretary
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 November 2014
21 November 2014
Resigned Florendo, Rodelita Gregorio as Director
4 November 2013
Appointed Florendo, Rodelita Gregorio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09379741
Former controllers (2)
14 March 2017
Ceased The Hyatt Family Trust No 2 2016 — Owns 25–50% of shares
6 April 2016
Ceased The May Family Trust No 2 2016 — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited This company Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £7,958,370
- Cash
- £27,351
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,502,336 | £3,848,336 | £12,742,329 | £13,566,117 | £13,336,563 |
| Current Assets | £172,093 | £877,323 | £1,531,040 | ||
| Debtors | £251,448 | £267,210 | |||
| Cash | £27,351 | £194,692 | £88,938 | £625,875 | £1,263,830 |
| Creditors (< 1 year) | £845,715 | £722,117 | £632,892 | £1,148,069 | £1,142,155 |
| Creditors (> 1 year) | £1,801,023 | £2,354,960 | £3,565,509 | £4,084,411 | £3,892,204 |
| Net Current Assets | (£460,799) | (£270,746) | £388,885 | ||
| Net Assets | £7,958,370 | £8,513,436 | £8,716,021 | £9,210,960 | £9,833,244 |
| Shareholder Funds | £7,958,370 | £8,513,436 | £8,716,021 | £9,210,960 | £9,833,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 4 November 2024 | ||
| 13 September 2024 | Termination of appointment of a director |
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