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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£892K

-75.4% vs 2023

Net assets

£6M

-4.8% vs 2023

Employees

Average over period

Profit before tax

£3M

-14.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,136,323£4,636,496
Operating profit £3,283,411£2,748,318
Profit before tax £2,948,427£2,521,210
Net profit £2,206,919£1,893,371
Cash £3,625,367£891,502
Total assets less current liabilities £11,672,864£8,383,285
Net assets £6,348,159£6,041,530
Equity £6,348,159£6,041,530
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 63.9%59.3%
Net margin 43.0%40.8%
Return on capital employed 28.1%32.8%
Gearing (liabilities / total assets) 55.2%45.0%
Current ratio 1.93x0.97x
Interest cover 9.56x9.68x

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 2 times since incorporation

  1. BAGMOOR WIND LIMITED 2007-07-06 → present
  2. WPR WIND LIMITED 2004-06-07 → 2007-07-06
  3. HAMSARD 2719 LIMITED 2004-03-01 → 2004-06-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period and therefore have prepared the financial statements on a going concern basis. In addition, following the receipt of a letter of support from intermediary parent companies, the Company has access to adequate financial resources as required and will have sufficient resources and support to continue as a going concern.”

Significant events

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
ANDERSON, Neil Secretary 2025-04-30
BHASKAR, Suresh, Mr. Director 2025-04-30 Jan 1973 Indian
FABRITIUS, Thomas Director 2025-04-30 Apr 1984 French
Show 31 resigned officers
Name Role Appointed Resigned
BEATTIE, Andrew Stuart Hugh Secretary 2019-08-19 2020-09-01
CAMERON, Euan Porter, Dr Secretary 2004-07-14 2005-02-07
ELIATAMBY, Sanjit Allen Secretary 2012-06-07 2016-03-24
GROVES, David William Secretary 2005-02-07 2007-05-15
HARRIS, Morgan Leafe Jacqueline Secretary 2022-08-01 2025-04-30
HENDERSON, Derek Patrick Stewart Secretary 2016-08-26 2019-08-19
KUMAR, Natasha Secretary 2020-09-01 2022-08-01
RILEY, Daimon Mark Secretary 2016-03-24 2016-08-26
THOMSON, Malcolm Stuart Secretary 2007-05-15 2012-06-07
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-01 2004-07-14
ALTENBURGER, Ralph Hellmuth, Dr Director 2013-10-01 2015-05-27
CAMERON, Euan Porter, Dr Director 2007-03-29 2008-12-09
DE LASZLO, Robert Damon Director 2007-06-08 2012-08-10
DURUKAN, David Samuel, Dr Director 2022-04-01 2024-11-28
GENTLES, Ian Thomas Director 2014-03-06 2024-11-28
GLASGOW, John Hargadine Director 2004-07-14 2007-06-08
GLASGOW, Marjorie Neasham Director 2004-07-14 2007-06-08
GOESCHL, Peter Director 2012-10-10 2013-10-01
HARRIS, Morgan Leafe Jacqueline Director 2024-11-28 2025-04-30
HOLZMAIR, Stefan Michael Director 2018-04-19 2022-04-01
KLATT, Nils Daniel Director 2014-03-06 2018-04-19
LARSEN, Bruno Kold Director 2004-07-14 2007-06-08
MCKENZIE, Michael Director 2024-11-28 2025-04-30
MORRIS, Christopher William, Dr Director 2007-06-08 2008-12-09
MURLEY, Thomas Scott Director 2007-06-08 2012-08-10
PALMER, Colin Director 2004-07-14 2007-03-29
POTTMANN, Robert Director 2012-08-10 2012-10-10
SALLER, Barbara Director 2012-08-10 2017-02-28
STEGNER, Achim Karl-Heinz, Dr Director 2015-07-23 2017-02-28
THOMSON, Malcolm Stuart Director 2007-06-08 2007-07-09
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2004-03-01 2004-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bagmoor Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-18 AD01 address Change registered office address company with date old address new address PDF
2025-05-13 AP03 officers Appoint person secretary company with name date PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-05-13 TM02 officers Termination secretary company with name termination date PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2025-04-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AD02 address Change sail address company with old address new address PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-12-05 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page