GYM OFFSHORE THREE LIMITED
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Cash
£6.7K
-82.2% vs 2024
Net assets
£60M
-9.1% vs 2024
Employees
0
Average over period
Profit before tax
£8.4M
-43.1% vs 2024
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £13,145,317 | £6,430,401 | -51.1% | |
| Operating profit | £13,957,044 | £7,582,938 | -45.7% | |
| Profit before tax | £14,788,932 | £8,416,382 | -43.1% | |
| Net profit | £10,930,906 | £6,382,612 | -41.6% | |
| Cash | £37,683 | £6,705 | -82.2% | |
| Total assets less current liabilities | £80,355,592 | £73,160,496 | -9% | |
| Net assets | £65,747,998 | £59,797,277 | -9.1% | |
| Equity | £65,747,998 | £59,797,277 | -9.1% | |
| Average employees | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 106.2% | 117.9% | |
| Net margin | 83.2% | 99.3% | |
| Return on capital employed | 17.4% | 10.4% | |
| Current ratio | 18.59x | 21.03x | |
| Interest cover | 77.18x | 25.55x |
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
- GYM OFFSHORE THREE LIMITED 2010-05-27 → present
- RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED 2010-05-21 → 2010-05-27
- INTERCEDE 2358 LIMITED 2010-05-13 → 2010-05-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an operating profit and generates cash sufficient to cover its liabilities and faces no significant risks, therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “During the year the Company Paid a dividend of £8,333,333 (2024: £nil) and underwent a capital reduction and distributed £4,000,000 (2024: £nil) to its parent undertaking, SWM UK Wind One Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-05-28 | — | — |
| BOLES, Jonathan Graham Coleridge | Director | 2020-02-01 | Jul 1960 | British |
| CIEPLINSKA, Agnieszka | Director | 2017-03-01 | Oct 1972 | Polish,German |
| HARRISON, Gerald Martin | Director | 2013-10-01 | Feb 1954 | British |
| MOLDAN, Christian | Director | 2014-07-12 | Jun 1974 | German |
| PAVIS, Elaine Lynne | Director | 2018-07-01 | Dec 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-05-13 | 2010-05-17 |
| ADAMS, Michael Charles | Director | 2012-09-28 | 2013-09-30 |
| ARTHUR, Roy Neil | Director | 2010-07-30 | 2016-12-31 |
| BARKE, Christof | Director | 2017-01-01 | 2018-03-31 |
| CHESHIRE, Vincent | Director | 2010-07-30 | 2016-12-31 |
| CIEPLINSKA, Agnieszka, Dr | Director | 2010-05-28 | 2014-07-11 |
| COFFEY, Paul | Director | 2010-05-17 | 2010-05-28 |
| JOHNSON, Lee Darren | Director | 2010-05-28 | 2012-09-28 |
| MATZKE, Marc | Director | 2013-10-01 | 2017-02-28 |
| MEERPOHL, Thomas, Dr | Director | 2012-02-01 | 2013-09-30 |
| SCHULTE, Silke | Director | 2010-07-30 | 2012-01-31 |
| SHARMAN, Peter Russell | Director | 2010-05-17 | 2010-05-28 |
| SZANTO, Dominic Anthony, Dr | Director | 2010-05-17 | 2010-05-28 |
| VICKERS, Jonathan Glyn | Director | 2010-05-28 | 2010-07-30 |
| YUILL, William George Henry | Director | 2010-05-13 | 2010-05-17 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-05-13 | 2010-05-17 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-05-13 | 2010-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swm Uk Wind One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-15 | SH20 | capital | Legacy | |
| 2025-04-15 | CAP-SS | insolvency | Legacy | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | SH20 | capital | Legacy | |
| 2023-12-01 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 2
- 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.