HOOK MOOR WIND FARM LIMITED
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Cash
£367k
Latest balance sheet
Net assets
£562k
lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£811k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | 2023-09-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,657,000 | £4,159,000 | £3,019,000 | — | |
| Operating profit | £2,091,000 | £2,062,000 | £1,130,000 | — | |
| Profit before tax | £1,708,000 | £1,637,000 | £811,000 | — | |
| Net profit | £1,319,000 | £1,545,000 | £594,000 | — | |
| Cash | £157,000 | £515,000 | £367,000 | — | |
| Total assets less current liabilities | £2,642,000 | £2,729,000 | £2,352,000 | — | |
| Net assets | £838,000 | £798,000 | £562,000 | — | |
| Equity | £838,000 | £798,000 | £562,000 | — | |
| 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 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 57.2% | 49.6% | 37.4% | |
| Net margin | 36.1% | 37.1% | 19.7% | |
| Return on capital employed | 79.1% | 75.6% | 48.0% | |
| Gearing (liabilities / total assets) | 91.4% | 91.8% | 93.8% | |
| Current ratio | 0.12x | 0.26x | 0.27x | |
| Interest cover | 5.46x | 4.62x | 3.39x |
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 3 times since incorporation
- HOOK MOOR WIND FARM LIMITED 2024-07-22 → present
- BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED 2010-12-06 → 2024-07-22
- HOOK MOOR WIND FARM LIMITED 2007-04-18 → 2010-12-06
- CROSSCO (1011) LIMITED 2007-02-16 → 2007-04-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason the going concern basis continues to be adopted in preparing the financial statements.”
Significant events
- “On 20 January 2026, ERG UK Holding Limited has acquired OnPath HL Holdco Limited, an intermediate parent company of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUER, Marina Ursula | Director | 2026-01-20 | Aug 1987 | German |
| PURVES, Lynette Katherine Hamilton | Director | 2026-01-20 | Jun 1987 | Scottish |
| WILLIAMS, Charles Napier | Director | 2026-01-20 | Jul 1961 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Joseph | Secretary | 2007-04-27 | 2024-06-10 |
| ROBERTSON, Andrew Norman | Secretary | 2025-10-06 | 2026-01-20 |
| WRIGHT, Ashley John | Secretary | 2024-06-12 | 2025-05-31 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-02-16 | 2007-04-27 |
| BROWN, Neil Andrew | Director | 2007-04-27 | 2012-09-18 |
| DUNKLEY, Richard John | Director | 2012-09-18 | 2026-01-20 |
| DYKE, Philip Lionel | Director | 2010-11-18 | 2015-11-30 |
| FISHER, Andrew Simon David | Director | 2015-06-18 | 2026-01-20 |
| KLEIN, Stephen Richard | Director | 2013-07-18 | 2014-08-12 |
| MORL, Ian Michael | Director | 2007-12-11 | 2009-12-31 |
| TONKS, Stephen Richard | Director | 2010-11-18 | 2013-05-28 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2007-02-16 | 2007-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hl Finco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-26 | Active |
| Banks Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-26 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.