WIND PROSPECT BONDS PLC

25 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD

Company Number: 07603748
Incorporation date: 14-Apr-2011
Status: Active
Entity type: Public Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 13 years old and is currently active. It is controlled by Wind Prospect Enterprises Limited. The company has positive equity (net assets) of GBP 50 thousand which has decreased from the previous year's figure of GBP 50 thousand. The company has 2 active officers (directors or partners) who are or were officers of 60 other companies, 24 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2023 GBP 153,763 153,763
30-Jun-2022 GBP 160,062 160,062
30-Jun-2021 GBP 162,462 162,462
30-Jun-2020 GBP 2,615 168,484 168,484
30-Jun-2019 GBP 2,583 171,560 171,560
30-Jun-2018 GBP 2,449 94,957 261,080
31-Dec-2016 GBP 177,797 177,797


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2023 GBP 2,727 2,988,718 1,020,766 1,917,952 50,000 50,000
30-Jun-2022 GBP 5,254 3,035,986 1,007,936 1,978,050 50,000 50,000
30-Jun-2021 GBP 17,227 3,045,333 981,282 2,014,051 50,000 50,000
30-Jun-2020 GBP 629 3,009,514 900,020 2,059,494 50,000 50,000
30-Jun-2019 GBP 105 2,889,916 738,577 2,101,339 50,000 50,000
30-Jun-2018 GBP 18,406 3,154,367 909,782 2,194,585 50,000 50,000
31-Dec-2016 GBP 2,744,816 483,844 2,210,972 50,000 50,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Euan Porter CAMERON 20 Nov 2019 29 Mar 2024 1 - 0
Resigned Euan Porter CAMERON 28 Apr 2017 28 Apr 2017 0 - 1
Resigned Alexander James St John HANNAH 12 Dec 2011 28 Apr 2017 0 - 1
Resigned Malcolm Stuart THOMSON 14 Apr 2011 12 Dec 2011 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher William, Dr MORRIS 20 Nov 2019 Consultant British 6 - 2411 (36.7%)
Resigned Richard BARKER 31 Dec 2013 20 Nov 2019 Director British 1 - 3114 (43.8%)
Resigned Christopher William, Dr MORRIS 18 May 2011 31 Dec 2013 None British 6 - 2411 (36.7%)
Active Euan Porter, Dr CAMERON 14 Apr 2011 Director British 8 - 5632 (50.0%)
Resigned Alexander James St. John HANNAH 14 Apr 2011 12 Dec 2011 Lawyer British 6 - 32 (22.2%)
Number of active directors: 2
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 43.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RENEWABLE UK ASSOCIATION (01874667) - Active
YORKSHIRE WINDPOWER LIMITED (02528475) - Active
TPG WIND LIMITED (02682587) - Active
ORIGIN CONSULTANCY LIMITED (02834566) - Active
WIND PROSPECT LIMITED (03011376) - Voluntary Arrangement
WIND PROSPECT GROUP LIMITED (03254615) - Voluntary Arrangement
RWE RENEWABLES UK BLYTH LIMITED (03834283) - Active
WIND PROSPECT DEVELOPMENTS LIMITED (04113951) - Active
RWE RENEWABLES UK SCROBY SANDS LIMITED (04127830) - Active
LONGHILL ENERGY LIMITED (04635030) - Active
HOLDERNESS WINDFARM LIMITED (04832168) - Dissolved
RENEWABLES DIRECT LIMITED (04934193) - Active
WAVE PROSPECT LIMITED (05020130) - Dissolved
OCEAN PROSPECT LTD (05023825) - Dissolved
BAGMOOR WIND LIMITED (05059484) - Active
WIND DIRECT SOLUTIONS LIMITED (05076608) - Dissolved
FENLAND WINDFARMS LIMITED (05078141) - Active
NEVIS ENVIRONMENTAL LIMITED (05078152) - Liquidation
WIND PROSPECT ENTERPRISES LIMITED (05078217) - Active
ALPHA WIND PROSPECT LIMITED (05254723) - Dissolved
WORKINGTON ENERGY LIMITED (05607276) - Active
STACAIN WIND FARM LIMITED (06245860) - Dissolved
MONTREATHMONT MOOR WIND FARM LIMITED (06245880) - Dissolved
KILCHATTAN WIND FARM LIMITED (06245895) - Dissolved
GRANGE WIND FARM LIMITED (06245934) - Active
NUTSGROVE WIND FARM LIMITED (06246169) - Dissolved
WP GROUP LIMITED (06297595) - Active
NEWPORT WIND DIRECT LIMITED (06348191) - Active
ARMAEC ENERGY GROUP LIMITED (06421005) - Active
BORDERS WIND DIRECT LIMITED (06550100) - Dissolved
EAST MIDLANDS WIND DIRECT LIMITED (06551037) - Dissolved
SOLAR PROSPECT LIMITED (06612741) - Dissolved
THRIVE RENEWABLES (EYE) LIMITED (06815319) - Active
WIND PROSPECT DEVELOPMENTS 2 LIMITED (06892032) - Active
GARSTANG WIND DIRECT LIMITED (06907582) - Active
BREAKER HILL WIND LIMITED (06998486) - Dissolved
BRAEMORE WIND LIMITED (06998513) - Active
SOLAR DIRECT LIMITED (07000811) - Dissolved
PENKRIDGE WIND DIRECT LIMITED (07018541) - Dissolved
THRIVE RENEWABLES (DUNFERMLINE) LIMITED (07018548) - Active
WIND DIRECT LIMITED (07335848) - Active
SOLAR POWER DIRECT LIMITED (07341457) - Dissolved
BIRSTALL WIND DIRECT LIMITED (07369929) - Dissolved
INFINITE VENTURES (TECHBOARD) LTD (07376824) - Active
WPO UK SERVICES LTD (07553574) - Active
WIND PROSPECT BONDS PLC (07603748) - Active
BURTONWOOD WIND DIRECT LIMITED (07732890) - Dissolved
THORNTON WIND DIRECT LIMITED (07751167) - Dissolved
THRIVE RENEWABLES (MARCH) LIMITED (07893669) - Active
SADDLE HILL WINDFARM LIMITED (08117250) - Dissolved
MIDDLE BALBEGGIE WIND FARM LIMITED (08179237) - Active
INFINITE VENTURES (GOATHILL) LTD (08263487) - Active
HOLYWELL WIND DIRECT LIMITED (08293717) - Active
KINEGAR WIND FARM LIMITED (08432802) - Active
KINGSBURY WIND DIRECT LIMITED (08514681) - Active
MONQUHILL WIND FARM LIMITED (08638175) - Dissolved
MIDDLETON WIND DIRECT LIMITED (08816993) - Active
RENEWABLES DIRECT (ECCLAW) LIMITED (09430469) - Dissolved
PERENCO ENERGIES INTERNATIONAL LIMITED (SC061143) - Active
CLEARCOST ENERGY LIMITED (SC171781) - Active
CLEARCOST ENERGY (GB) LIMITED (SC384433) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-142015-04-142014-04-142013-04-142012-04-14
WIND PROSPECT ENTERPRISES LIMITEDORDINARY50,000
100%
50,000
100%
50,000
100%
50,000
100%
50,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WIND PROSPECT BONDS PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WIND PROSPECT BONDS PLC 1.3% 4.0% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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