Woodland Barton Renewables started in year 2013 as Private Limited Company with registration number 08761146. The Woodland Barton Renewables company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newquay at Hendra Holiday Park. Postal code: TR8 4NY. Since 16th December 2014 Woodland Barton Renewables Limited is no longer carrying the name Bewcastle Management.
At the moment there are 7 directors in the the firm, namely Thomas M., Robert H. and Janine H. and others. In addition one secretary - Robert M. - is with the company. As of 19 April 2024, there was 1 ex director - Rodelita F.. There were no ex secretaries.
| Office Address | Hendra Holiday Park |
| Office Address2 | Lane |
| Town | Newquay |
| Post code | TR8 4NY |
| Country of origin | United Kingdom |
| Registration Number | 08761146 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Secretary
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Zephyrus Cornwall Ltd from Newquay, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is The Hyatt Family Trust No 2 2016 that put Newquay, England as the official address. This PSC has a legal form of "a discretionary trust", owns 25-50% shares. This PSC owns 25-50% shares. The third one is The May Family Trust No 2 2016, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a discretionary trust", owns 25-50% shares. This PSC , owns 25-50% shares.
Zephyrus Cornwall Ltd
Hendra Holiday Park Lane, Newquay, TR8 4NY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09379741 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
The Hyatt Family Trust No 2 2016
Hendra Holiday Park Lane, Newquay, TR8 4NY, England
| Legal authority | Uk |
| Legal form | Discretionary Trust |
| Country registered | Uk |
| Place registered | Not Applicable |
| Registration number | None |
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
25-50% shares |
The May Family Trust No 2 2016
Hendra Holiday Park Lane, Newquay, TR8 4NY, England
| Legal authority | Uk |
| Legal form | Discretionary Trust |
| Country registered | Uk |
| Place registered | Not Applicable |
| Registration number | Not Applicable |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% shares |
| Bewcastle Management | December 16, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 491 506 | 1 263 830 | 625 875 | 88 938 |
| Current Assets | 767 596 | 1 531 040 | 877 323 | 172 093 |
| Debtors | 276 090 | 267 210 | 251 448 | 83 155 |
| Net Assets Liabilities | 10 349 030 | 9 833 244 | 9 210 960 | 8 716 021 |
| Other Debtors | 45 665 | |||
| Property Plant Equipment | 4 525 002 | 4 179 002 | 4 886 336 | 4 540 336 |
| Other | ||||
| Accrued Liabilities | 8 592 | 18 606 | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 309 297 | 2 787 087 | 3 264 867 | 3 742 655 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 672 200 | 2 018 200 | 2 364 200 | 2 710 200 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 053 334 | |||
| Amounts Owed To Related Parties | 849 590 | 599 239 | 97 982 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 3 728 400 | 3 409 239 | 3 435 157 | 2 987 125 |
| Creditors | 4 294 302 | 3 892 204 | 4 084 411 | 3 565 509 |
| Financial Liabilities | 565 902 | 482 965 | 649 254 | 578 384 |
| Fixed Assets | 14 160 353 | 13 336 563 | 13 566 117 | 12 742 329 |
| Increase From Amortisation Charge For Year Intangible Assets | 477 790 | 477 780 | 477 788 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 346 000 | 346 000 | 346 000 | |
| Intangible Assets | 9 635 351 | 9 157 561 | 8 679 781 | 8 201 993 |
| Intangible Assets Gross Cost | 11 944 648 | 11 944 648 | 11 944 648 | 11 944 648 |
| Net Current Assets Liabilities | 482 979 | 388 885 | -270 746 | -460 799 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | -1 | |||
| Other Payables Accrued Expenses | 6 887 | 6 548 | 8 592 | |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 6 197 202 | 6 197 202 | 7 250 536 | 7 250 536 |
| Taxation Social Security Payable | 42 203 | 37 532 | 53 796 | 46 973 |
| Total Assets Less Current Liabilities | 14 643 332 | 13 725 448 | 13 295 371 | 12 281 530 |
| Total Borrowings | 3 728 400 | 3 409 239 | 3 435 157 | 2 987 125 |
| Trade Creditors Trade Payables | 202 | 5 702 | 30 485 | 17 344 |
| Trade Debtors Trade Receivables | 230 425 | 267 210 | 251 448 | 83 155 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 22nd, June 2023 |
accounts | Free Download (10 pages) |
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