Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Midfearn Renewables Limited
- Incorporated
- 28 March 2003 (23 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- John Weston BrookeNicola Margery Sugden
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Midfearn LodgeArdgayIV24 3DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Weston Brooke
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Nicola Margery Sugden
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Holdings 2
Companies where Midfearn Renewables Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (7)
3 September 2026
Ceased Ronald Ralph Luttrell Munro Ferguson — Owns 75–100% of shares (as a trust)
3 September 2026
Ceased Tanya Elizabeth Brooke — Owns 75–100% of shares
3 September 2026
Ceased Shirley Ann Mathieson — Owns 75–100% of shares (as a trust)
23 December 2025
Ceased Charles Weston Brooke — Owns 75–100% of shares
1 April 2025
Ceased Jock Brooke — Has significant influence or control
31 March 2025
Ceased Tanya Elizabeth Brooke — Owns 75–100% of shares
6 October 2024
Ceased Charles Weston Brooke — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,316,793
- Cash
- £93,773
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 14.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,929,272 | £1,992,289 | £2,057,827 | £1,827,443 | £1,898,329 |
| Current Assets | £5,874,667 | £5,072,884 | £4,269,775 | £3,718,290 | £3,339,775 |
| Debtors | £5,780,894 | £4,967,738 | £4,189,921 | £3,498,434 | £3,334,937 |
| Cash | £93,773 | £105,146 | £79,854 | £219,856 | £4,838 |
| Creditors (< 1 year) | £415,470 | £252,245 | £283,532 | £165,595 | £494,499 |
| Net Current Assets | £5,459,197 | £4,820,639 | £3,986,243 | £3,552,695 | £2,845,276 |
| Net Assets | £7,316,793 | £6,725,520 | £5,965,187 | £5,288,305 | £4,638,304 |
| Shareholder Funds | £7,316,793 | £6,725,520 | £5,965,187 | £5,288,305 | £4,638,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 3 August 2026 | Particulars of variation of rights attached to shares | |||
| 3 August 2026 | Memorandum and Articles of Association |
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