DELABOLE WINDFARM LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£79K
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
0
Average over period
Profit before tax
£1M
Period ending 2025-06-30
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £7,886,525 | £2,961,968 | |
| Operating profit | £4,832,950 | £1,498,688 | |
| Profit before tax | £4,287,029 | £1,141,056 | |
| Net profit | £4,063,810 | £1,148,855 | |
| Cash | £55,289 | £78,538 | |
| Total assets less current liabilities | £12,680,930 | £14,108,677 | |
| Net assets | £7,616,216 | £8,765,071 | |
| Equity | £7,616,216 | £8,765,071 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 61.3% | 50.6% | |
| Net margin | 51.5% | 38.8% | |
| Return on capital employed | 38.1% | 10.6% | |
| Gearing (liabilities / total assets) | 45.8% | 40.2% | |
| Current ratio | 6.71x | 17.77x | |
| Interest cover | 8.85x | 4.19x |
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
- DELABOLE WINDFARM LIMITED 2023-09-28 → present
- GOOD ENERGY DELABOLE WINDFARM LIMITED 2009-05-29 → 2023-09-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the 'going concern period').”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVANI, Baiju | Director | 2024-07-18 | Jul 1980 | British |
| GRIEVE, Ben | Director | 2024-07-18 | Sep 1993 | British |
| WOOD, Neil Anthony | Director | 2022-01-19 | Dec 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCHILD, Jonathan George | Secretary | 2009-05-29 | 2010-03-11 |
| HOPKINS, Mark | Secretary | 2010-03-11 | 2010-10-22 |
| NEWMAN, Angela | Secretary | 2010-10-22 | 2012-04-16 |
| TRANAH, Nigel John | Secretary | 2012-04-16 | 2013-11-29 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-05-29 | 2009-05-29 |
| BROOKS, David Wallace | Director | 2015-10-29 | 2017-04-07 |
| COCKREM, Denise Patricia | Director | 2014-06-27 | 2018-03-31 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2012-06-18 | 2021-07-31 |
| DAVENPORT, Juliet Sarah Loveday | Director | 2009-05-29 | 2012-05-28 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2009-05-29 | 2012-05-28 |
| FAIRCHILD, Jonathan George | Director | 2010-01-06 | 2010-03-11 |
| FORD, Dave Martyn | Director | 2014-04-30 | 2015-09-21 |
| PEAGAM, Garry John | Director | 2012-04-16 | 2014-04-30 |
| POCKLINGTON, Nigel David | Director | 2021-05-01 | 2022-01-19 |
| ROBERTS, Luke James Brandon | Director | 2022-01-19 | 2024-07-18 |
| ROSSER, Stephen Lloyd | Director | 2018-03-31 | 2020-03-20 |
| SANDERSON, Rupert | Director | 2020-03-20 | 2022-01-19 |
| SELLERS, John Ernest | Director | 2009-05-29 | 2011-06-28 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-05-29 | 2009-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Good Energy Holding Company No. 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Ceased 2021-04-01 |
| Renewable Energy Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Good Energy Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.