MOOR HOUSE WIND FARM LIMITED
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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
£1M
Latest balance sheet
Net assets
£919K
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,323,000 | £5,127,000 | |
| Operating profit | £1,591,000 | £2,948,000 | |
| Profit before tax | £506,000 | £2,430,000 | |
| Net profit | £414,000 | £1,881,000 | |
| Cash | £297,000 | £1,239,000 | |
| Total assets less current liabilities | £14,351,000 | £13,227,000 | |
| Net assets | £995,000 | £919,000 | |
| Equity | £995,000 | £919,000 | |
| 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 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 47.9% | 57.5% | |
| Net margin | 12.5% | 36.7% | |
| Return on capital employed | 11.1% | 22.3% | |
| Current ratio | 1.91x | 1.71x | |
| Interest cover | 1.41x | 4.54x |
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 — the current trading name was adopted 2024-07-22
- MOOR HOUSE WIND FARM LIMITED 2024-07-22 → present
- BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED 2010-12-06 → 2024-07-22
- MOOR HOUSE WIND FARM LIMITED 2009-07-22 → 2010-12-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “The Company extended its accounting period to 31 December 2024.”
- “During the period the company experienced below average wind speeds and less than expected availability.”
- “The Company changed its name from Banks Renewables (Moor House Wind Farm) Limited to Moor House Wind Farm Limited.”
- “The auditors, PricewaterhouseCoopers resigned during the period and Ernst & Young, Chartered Accountants, were appointed in their stead.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Joseph | Secretary | 2009-07-22 | 2024-06-10 |
| WRIGHT, Ashley John | Secretary | 2024-06-12 | 2025-05-31 |
| BROWN, Neil Andrew | Director | 2009-07-22 | 2012-09-18 |
| DYKE, Philip Lionel | Director | 2010-11-18 | 2015-11-30 |
| MORL, Ian Michael | Director | 2009-07-22 | 2009-12-31 |
| TONKS, Stephen Richard | Director | 2010-11-18 | 2013-05-28 |
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 82 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 | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-06 | CH01 | officers | Change person director company with change date | |
| 2022-04-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.