LENDRUM'S BRIDGE (HOLDINGS) LIMITED

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £102.00 £0.00 2024 year on year

Total Liabilities £2.00 £0.00 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit C1 & C2 Willowbank Business Park Millbrook Larne BT40 2SF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 23 resigned

Show resigned officers

						Status
Alasdair Campbell	Director	British	Scotland	41	25 Jan 2022	Active
David John Roland Eastman	Director	British	Scotland	47	2 Dec 2019	Active
Dominic James Hearth	Secretary	British	Unknown	—	10 Mar 2005	Active
Fiona Catherine Power	Director	British	England	38	1 May 2024	Active
Natalia Poupard	Director	British	England	48	6 Dec 2021	Active
Sean Mackie	Director	British	England	32	1 May 2024	Active

Shareholders

Shareholders (1)


Wind Farm Holdings Limited	100.0%	100	Ordinary	1 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wind Farm Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WIND FARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

LENDRUM'S BRIDGE (HOLDINGS) LIMITED Current Company

LENDRUM'S BRIDGE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Accounts	Annual accounts made up to 2024-10-31	View(5 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-03 with no updates	View(3 pages)
19 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
19 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
19 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)