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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£9M

Latest balance sheet

Net assets

£4M

Equity attributable

Employees

0

Average over period

Profit before tax

£18M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-09-302024-12-31
Turnover £26,436,000£34,056,000
Operating profit £13,528,000£22,176,000
Profit before tax £5,779,000£18,162,000
Net profit £3,977,000£14,526,000
Cash £2,089,000£9,181,000
Total assets less current liabilities £87,850,000£86,545,000
Net assets £3,505,000£3,902,000
Equity £3,505,000£3,902,000
Average employees 00
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 2023-09-30

Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior.

Ratios

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

Ratio Trend 2023-09-302024-12-31
Operating margin 51.2%65.1%
Net margin 15.0%42.7%
Return on capital employed 15.4%25.6%
Current ratio 0.48x0.92x
Interest cover 1.74x5.27x

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 — the current trading name was adopted 2024-07-22

  1. KYPE MUIR WIND FARM LIMITED 2024-07-22 → present
  2. BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED 2010-12-06 → 2024-07-22
  3. KYPE MUIR WIND FARM LIMITED 2009-07-16 → 2010-12-06
  4. DUNWILCO (1609) LIMITED 2009-05-28 → 2009-07-16

Audit & accounting basis

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

“The directors are required to consider whether it is appropriate to prepare financial statements on the basis that the Company is a going concern. As part of its normal business practice, cash flow forecasts, longer term financial projections and sensitivity analysis are prepared for a period of at least 12 months from the approval of these financial statements and in reviewing this information, 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

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
ROBERTSON, Andrew Norman Secretary 2025-10-06
DUNKLEY, Richard John Director 2012-09-18 Jul 1969 British
FISHER, Andrew Simon David Director 2015-06-18 Mar 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
MARTIN, David Joseph Secretary 2009-07-07 2024-06-10
WRIGHT, Ashley John Secretary 2024-06-12 2025-05-31
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2009-05-28 2009-07-07
ANDERSON, Colin Director 2010-11-18 2019-02-20
BROWN, Neil Andrew Director 2009-07-07 2012-09-18
DYKE, Philip Lionel Director 2010-11-18 2015-11-30
KLEIN, Stephen Richard Director 2013-07-18 2014-08-12
LAWRIE, Colin Thomas Director 2009-05-28 2009-07-07
MORL, Ian Michael Director 2009-07-07 2009-12-31
TONKS, Stephen Richard Director 2010-11-18 2013-05-28
D.W. COMPANY SERVICES LIMITED Corporate Director 2009-05-28 2009-07-07
D.W. DIRECTOR 1 LIMITED Corporate Director 2009-05-28 2009-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kmh Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-03 Active
Banks Renewables Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-11-03

Filing timeline

Last 20 of 103 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-22 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2025-10-09 AP03 officers Appoint person secretary company with name date PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-06-16 TM02 officers Termination secretary company with name termination date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-09 AA01 accounts Change account reference date company current extended PDF
2024-07-22 CERTNM change-of-name Certificate change of name company PDF
2024-06-18 AD01 address Change registered office address company with date old address new address PDF
2024-06-18 AP03 officers Appoint person secretary company with name date PDF
2024-06-17 TM02 officers Termination secretary company with name termination date PDF
2024-05-22 AA accounts Accounts with accounts type full
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-06 CH01 officers Change person director company with change date PDF
2022-04-22 AA accounts Accounts with accounts type full
2022-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page