GALLOPER WIND FARM LIMITED
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Cash
£62M
-24% vs 2024
Net assets
£71M
+4.6% vs 2024
Employees
0
Average over period
Profit before tax
£144M
+7.1% 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 | £274,713,000 | £280,214,000 | +2% | |
| Operating profit | £171,415,000 | £176,438,000 | +2.9% | |
| Profit before tax | £134,123,000 | £143,680,000 | +7.1% | |
| Net profit | £99,326,000 | £106,622,000 | +7.3% | |
| Cash | £81,338,000 | £61,823,000 | -24% | |
| Total assets less current liabilities | £956,341,000 | — | — | |
| Net assets | £67,931,000 | £71,042,000 | +4.6% | |
| Equity | £67,931,000 | £71,042,000 | +4.6% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £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 | 62.4% | 63.0% | |
| Net margin | 36.2% | 38.1% | |
| Return on capital employed | 17.9% | — | |
| Gearing (liabilities / total assets) | 93.5% | 92.7% | |
| Current ratio | 2.06x | 2.59x | |
| Interest cover | 4.53x | 5.04x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have fully considered the risks and uncertainties of the company's cash flow forecasts and projections. The going concern basis is considered to be appropriate by the directors as the company is in a net current asset position and financial obligations are forecast to be covered by operational cash flows. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Significant economic uncertainty exists resulting from the ongoing conflict in the Middle East. Uncertainty concerning the export of oil, gas and other commodities from the Persian Gulf is expected to lead to a global increase in inflation. The directors anticipate that this will adversely affect the prices at which the company procures goods and services, including through index-linked contracts, and have factored this into the business plan and forecasts. Although it is not possible to anticipate the development of the conflict and its potential consequences, the company is not currently exposed to significant supply chain risks. The directors will continue to monitor developments and will carefully consider the risks and appropriate mitigation strategies when awarding future contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | 2025-01-28 | — | — |
| SAINSBURY, Penelope Anne | Secretary | 2013-04-26 | — | — |
| ANDREW, Edmund George | Director | 2023-09-19 | Jan 1987 | British |
| BANEKE, Sam Peter | Director | 2026-01-01 | Sep 1987 | British |
| BERGOT, Maxime | Director | 2024-06-30 | Feb 1983 | British |
| BRADLEY, Bailey Jacob | Director | 2023-11-22 | Jun 1977 | British |
| DOLAN, Eilish Patricia | Director | 2025-02-14 | Oct 1973 | Irish |
| KEANE, Patrick Timothy | Director | 2024-03-01 | Oct 1970 | Irish |
| NUNN, Nicholas James | Director | 2024-08-16 | Feb 1973 | British |
| PEREZ BOZA, Fernando | Director | 2025-01-27 | Apr 1976 | Spanish |
| REES, Carol Jayne | Director | 2023-12-01 | Mar 1963 | British |
| TURNWALD, Marcus | Director | 2019-12-17 | Sep 1985 | German |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAS, Christopher David | Secretary | 2013-04-26 | 2020-05-06 |
| BROSTER, Alastair David | Secretary | 2020-05-06 | 2024-07-22 |
| DONNELLY, Lawrence John Vincent | Secretary | 2010-07-20 | 2013-04-26 |
| ARTHUR, Grace | Director | 2018-03-29 | 2020-05-19 |
| BARTON, Georg | Director | 2010-08-16 | 2013-01-28 |
| BISCHOFF, Wolfgang Stefan, Dr | Director | 2015-10-29 | 2018-04-23 |
| CAVANAGH, James | Director | 2022-07-06 | 2024-06-30 |
| COWLING, Paul Leslie | Director | 2015-11-23 | 2020-01-20 |
| CROWHURST, Richard Alan | Director | 2022-03-23 | 2025-12-31 |
| DOOLEY, Mark Jonathan | Director | 2015-10-29 | 2018-03-29 |
| DUFFY, Jonathan Brazier | Director | 2019-04-29 | 2023-04-20 |
| EISENBERG, Erin Kate | Director | 2018-05-02 | 2021-02-17 |
| ESCOTT, Richard Peter, Mr. | Director | 2012-08-22 | 2013-08-28 |
| FARRELL, David Patrick | Director | 2020-05-19 | 2022-06-16 |
| FARRELL, Eadaoin Mary | Director | 2022-06-16 | 2023-11-29 |
| FURLONG, Benjamin Victor, Dr | Director | 2020-01-20 | 2020-08-10 |
| GLEESON, Matthew John | Director | 2018-09-15 | 2019-05-21 |
| HELLER, Norbert Gerhard Josef | Director | 2015-10-29 | 2018-02-28 |
| HILL, John Charles | Director | 2010-11-15 | 2012-03-07 |
| HOFFS, Ruediger, Dr. | Director | 2018-04-23 | 2021-07-02 |
| ISHERWOOD, John Mark | Director | 2016-12-13 | 2018-06-08 |
| LANGFORD, Penny Jay | Director | 2014-12-16 | 2015-04-30 |
| LANGHAM, Martin | Director | 2015-10-29 | 2016-12-13 |
| LENNON, Paul | Director | 2020-05-19 | 2023-03-31 |
| LYON, Tony | Director | 2020-08-16 | 2024-03-26 |
| MALLETT, Helen Wendy | Director | 2013-06-26 | 2015-01-31 |
| MARTINEZ-NAVAS, Guillermo | Director | 2016-12-19 | 2018-03-29 |
| MCCUTCHEON, Finlay Alexander | Director | 2012-03-07 | 2014-12-16 |
| MCFARLANE, Brian | Director | 2015-04-30 | 2015-10-28 |
| MCFARLANE, Brian | Director | 2013-08-28 | 2014-12-16 |
| MCNAMARA, David | Director | 2018-03-28 | 2020-05-19 |
| MERTENS, Christoph Friedrich | Director | 2018-03-29 | 2023-07-25 |
| MOCKL, Christian Rudiger | Director | 2015-06-02 | 2020-08-10 |
| MOELLER, Karsten, Dr | Director | 2016-11-22 | 2025-01-27 |
| PORTER, Matthew | Director | 2018-06-08 | 2020-08-16 |
| PRECHTEL, Felix Hellmut Nicolai, Dr | Director | 2023-07-25 | 2024-08-16 |
| PROUSCH, Simon, Dr | Director | 2020-08-10 | 2022-03-22 |
| QUANE, Claire | Director | 2023-03-31 | 2024-03-01 |
| RAFTERY, Peter George, Mr. | Director | 2010-07-20 | 2011-11-24 |
| ROCHE, James Gerard | Director | 2023-11-29 | 2025-02-14 |
| ROSEMAN, David | Director | 2015-10-29 | 2018-03-29 |
| SANDFORD, Richard Jennings | Director | 2013-01-28 | 2020-08-10 |
| SCHRIMPF, Christian Richard Kurt | Director | 2020-08-10 | 2022-07-06 |
| SEATON, Michael John William | Director | 2014-12-16 | 2015-10-28 |
| SHARMAN, Peter Russell | Director | 2010-08-16 | 2013-06-26 |
| SHEAD, Lucinda Estelle | Director | 2020-08-10 | 2023-12-01 |
| SIMULA, Mikko Petteri | Director | 2014-02-24 | 2015-06-02 |
| SLATER, Nigel Gordon | Director | 2015-10-29 | 2018-01-30 |
| SMITH, James Isaac | Director | 2010-07-20 | 2010-11-15 |
| STUART, John Lawson | Director | 2016-12-16 | 2018-09-15 |
| STUART, John Lawson | Director | 2016-02-11 | 2016-12-13 |
| TILSTONE, David Paul | Director | 2018-01-30 | 2019-04-29 |
| VOSS, Florian | Director | 2018-02-28 | 2019-12-17 |
| WAKEFIELD, Nathan John | Director | 2023-04-20 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galloper Wind Farm Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-29 | SH20 | capital | Legacy | |
| 2025-01-29 | CAP-SS | insolvency | Legacy | |
| 2025-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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.