FORSS WIND FARM LIMITED.
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Cash
£408
lowest in 3 filed years
Net assets
£862
lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.6k
Period ending 2025-12-31
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-10-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,925,000 | £3,186 | £2,731 | — | |
| Operating profit | £2,278,000 | £1,740 | £1,606 | — | |
| Profit before tax | £2,482,000 | £1,817 | £1,636 | — | |
| Net profit | £1,855,000 | £1,333 | £1,203 | — | |
| Cash | £363,000 | £444 | £408 | — | |
| Total assets less current liabilities | £5,589,000 | £4,143 | £1,832 | — | |
| Net assets | £4,605,000 | £3,164 | — | — | |
| Equity | £4,605,000 | £3,164 | £862 | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 58.0% | 54.6% | 58.8% | |
| Net margin | 47.3% | 41.8% | 44.0% | |
| Return on capital employed | 40.8% | 42.0% | 87.7% | |
| Gearing (liabilities / total assets) | 30.3% | 33.3% | — | |
| Current ratio | 4.17x | 4.61x | 1.20x | |
| Interest cover | 84.37x | 54.38x | 55.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FORSS WIND FARM LIMITED. 2001-09-11 → present
- S.B. ENERGY LIMITED 1994-04-29 → 2001-09-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESTEBAN GUITARD, David | Director | 2024-03-22 | Mar 1979 | Spanish |
| SLOPER, Matthew James | Director | 2026-02-17 | Oct 1989 | British |
| WATSFORD, Julia Felice | Director | 2025-07-11 | Feb 1985 | Australian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWEN, Brendon Raymond | Secretary | 1994-04-29 | 1998-09-21 |
| HEARTH, Dominic James | Secretary | 2004-05-10 | 2024-03-22 |
| O'NEILL, Michael Robert | Secretary | 1998-09-21 | 2004-05-10 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 | 1994-04-29 |
| ALBARRACÍN GUERRERO, Javier | Director | 2024-03-22 | 2025-07-11 |
| BALINT, Stephen John Tivadar | Director | 2003-10-31 | 2009-06-25 |
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-03-22 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-03-22 |
| DAVE, Milan | Director | 2019-12-19 | 2024-03-22 |
| DEL CORRAL BERAZA, Julen | Director | 2024-03-22 | 2025-07-11 |
| FARNHILL, Russell Alan | Director | 2013-08-30 | 2016-06-10 |
| FINLAY, Ross Frazer | Director | 2010-11-23 | 2013-08-30 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HUGHES, Steven William | Director | 2010-03-26 | 2019-11-28 |
| KEATING, Dominic Paul | Director | 2003-10-31 | 2005-12-12 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-03-22 |
| MACDOUGALL, Gordon Alan | Director | 2009-06-25 | 2015-11-30 |
| MARTIN BARRERA, Gonzalo, Mr. | Director | 2025-07-11 | 2026-02-17 |
| MAYS, Ian David, Dr | Director | 1994-04-29 | 2003-10-31 |
| MERRY, Fraser Stephen | Director | 2018-11-14 | 2021-01-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2020-02-17 |
| QUILLEASH, Peter Moore, Mr. | Director | 1998-09-21 | 2003-10-31 |
| RHODES, Julia Katharine | Director | 2008-07-16 | 2010-03-26 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SHELLEY, Miles Colin | Director | 1998-09-04 | 1998-09-21 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
| SWEATMAN, Christopher David | Director | 2005-12-12 | 2008-07-16 |
| WALKER, Paul | Director | 2008-07-16 | 2010-11-23 |
| WOOLF, Robert Anthony | Director | 1994-04-29 | 1998-09-04 |
| WRIGHT, William Douglas, Dr | Director | 2008-01-22 | 2009-06-25 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-29 | 1994-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantica Investments Limited | Corporate entity | Shares 75–100% | 2024-03-22 | Active |
| Wind Farm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-22 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-21 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.