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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

Watchouts

None on the register

Cash

£15K

-56.5% vs 2023

Net assets

£11M

+11% vs 2023

Employees

0

Average over period

Profit before tax

£33M

+165,508.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£20,007-£58,914
Profit before tax -£20,007£33,093,205
Net profit -£15,305£33,107,933
Cash £34,240£14,881
Total assets less current liabilities £9,854,891£10,942,422
Net assets £9,854,891£10,942,422
Equity £9,854,891£10,942,422
Average employees 00
Wages
Directors' remuneration £0£0

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
Return on capital employed -0.2%-0.5%
Current ratio 4.19x46.91x

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

  1. SCOUT MOOR GROUP LIMITED 2010-02-18 → present
  2. PEEL HOLDINGS (WIND POWER) LIMITED 2009-07-07 → 2010-02-18
  3. PEEL HOLDINGS (ENERGY) LIMITED 2008-07-09 → 2009-07-07
  4. PEEL HOLDINGS (POWER) LIMITED 2007-08-06 → 2008-07-09

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”

Group structure

  1. SCOUT MOOR GROUP LIMITED · parent
    1. Scout Moor Wind Farm Limited 100% · Wind farm

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 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 28 resigned officers
Name Role Appointed Resigned
BEATTIE, Andrew Stuart Hugh Secretary 2019-08-20 2020-09-01
ELIATAMBY, Sanjit Allen Secretary 2012-12-13 2016-03-24
HARRIS, Morgan Leafe Jacqueline Secretary 2022-08-01 2025-04-30
HENDERSON, Derek Patrick Stewart Secretary 2016-08-26 2019-08-20
KUMAR, Natasha Secretary 2020-09-01 2022-08-01
LEES, Neil Secretary 2007-08-06 2012-11-23
RILEY, Daimon Mark Secretary 2016-03-24 2016-08-26
ALTENBURGER, Ralph Hellmuth, Dr Director 2013-10-01 2015-05-27
DE LASZIO, Robert Damon Director 2010-01-29 2012-08-10
DURUKAN, David Samuel, Dr Director 2022-04-01 2024-11-28
GENTLES, Ian Thomas Director 2014-03-06 2024-11-28
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
KLEIN, Stephen Richard Director 2010-07-30 2010-12-24
LEES, Neil Director 2007-12-21 2010-01-29
MCKENZIE, Michael Director 2024-11-28 2025-04-30
MICHAELSON, Richard Owen Director 2007-08-06 2010-07-30
MILLER, David Muir Director 2011-01-19 2012-08-10
POTTMANN, Robert Director 2012-08-10 2012-10-10
SALLER, Barbara Director 2012-08-10 2017-02-28
SIMPSON, Andrew Christopher Director 2007-08-06 2009-10-09
STEGNER, Achim Karl-Heinz, Dr Director 2015-07-23 2017-02-28
TINKER, Emma Natalie Director 2010-01-29 2012-08-10
UNDERWOOD, Steven Keith Director 2007-08-06 2012-08-10
WAINSCOTT, Paul Philip Director 2007-08-06 2010-01-29
WHITTAKER, John Director 2007-08-06 2010-01-29

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2025-01-31 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
2024-11-12 AD02 address Change sail address company with old address new address PDF
2024-08-20 AD02 address Change sail address company with 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