ROTHES II LIMITED
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Cash
£227k
-41.6% vs 2024
Net assets
£60m
+20.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£13m
+4.1% highest in 3 filed years
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,027,000 | £14,647,000 | £14,642,000 | 0% | |
| Operating profit | £10,200,000 | £9,958,000 | £9,563,000 | -4% | |
| Profit before tax | £11,918,000 | £12,956,000 | £13,488,000 | +4.1% | |
| Net profit | £8,974,000 | £9,602,000 | £10,030,000 | +4.5% | |
| Cash | £98,000 | £389,000 | £227,000 | -41.6% | |
| Total assets less current liabilities | £47,743,000 | £56,997,000 | £66,961,000 | +17.5% | |
| Net assets | £40,401,000 | £50,003,000 | £60,033,000 | +20.1% | |
| Equity | £40,401,000 | £50,003,000 | £60,033,000 | +20.1% | |
| Average employees | — | — | — | — | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 67.9% | 68.0% | 65.3% | |
| Net margin | 59.7% | 65.6% | 68.5% | |
| Return on capital employed | 21.4% | 17.5% | 14.3% | |
| Gearing (liabilities / total assets) | 31.2% | 30.2% | — | |
| Current ratio | 2.96x | 3.25x | 3.56x | |
| Interest cover | 85.71x | 74.31x | 60.53x |
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
- ROTHES II LIMITED 2005-12-23 → present
- FRED. OLSEN WIND 1 LIMITED 2003-09-30 → 2005-12-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, as they have concluded that the Company's financial position means this is realistic and that there are no material uncertainties that could have cast significant doubt over its ability to continue for at least a year from the date of approval of the financial statements.”
Significant events
- “At the year end, the Company has given a fixed charge to MUFG Bank Ltd, acting as security agent for the consortium of banks outlined above, over its plant and machinery, credit balances, book debts, insurances, relevant contracts and intellectual property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2016-02-09 | — | — |
| ANDREWS, Stewart James | Director | 2024-07-04 | Jan 1981 | British |
| BOMSTAD, Fredrik | Director | 2022-08-24 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-02-05 | Jul 1980 | British |
| SWEETMAN, Christopher David | Director | 2023-07-01 | Jul 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERY, Nicholas Andrew | Secretary | 2003-10-07 | 2013-05-30 |
| HENDERSON, Martin Robert | Secretary | 2003-09-30 | 2003-10-07 |
| MINDELL, Belinda Rosemary | Secretary | 2013-05-30 | 2016-02-09 |
| ALLY, Bibi Rahima | Nominee Director | 2003-09-30 | 2003-10-07 |
| BAINS, Jasbir Singh | Director | 2017-02-14 | 2023-07-01 |
| BRANDVOLD, Ivar | Director | 2020-09-28 | 2025-02-05 |
| BRUNT, David Charles | Director | 2013-05-30 | 2015-06-29 |
| DOWLER, Jeremy | Director | 2003-10-07 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2003-10-07 | 2013-05-30 |
| FALKFJELL, Anders Knut | Director | 2013-05-30 | 2020-09-28 |
| HARRIS, Claire Susannah | Director | 2022-07-11 | 2024-07-04 |
| HUGHES, Steven William | Director | 2015-06-29 | 2017-02-14 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-09 |
| RUTH, Christian | Director | 2016-02-09 | 2022-08-31 |
| SJOBERG, Mats | Director | 2003-10-07 | 2009-03-04 |
| SWALES, Gareth Mark | Director | 2013-05-30 | 2015-06-29 |
| SWEETMAN, Christopher David | Director | 2015-06-29 | 2022-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Wind 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Active |
| Fred. Olsen Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-27 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.