BAYWA R.E. UK (DEVELOPMENTS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-182.3% vs 2023
Employees
0
Average over period
Profit before tax
-£9M
-1,361.2% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£1,000 | -£8,414,000 | |
| Profit before tax | -£587,000 | -£8,577,000 | |
| Net profit | -£587,000 | -£8,577,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,705,000 | -£3,872,000 | |
| Net assets | £4,705,000 | -£3,872,000 | |
| Equity | £4,705,000 | -£3,872,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-182.3%
£4,705,000 -£3,872,000
-
Employees
—
Not reported
-
Operating profit
-841,300%
-£1,000 -£8,414,000
-
Profit before tax
-1,361.2%
-£587,000 -£8,577,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 217.3% | |
| Gearing (liabilities / total assets) | 77.3% | 174.5% | |
| Current ratio | 1.29x | 0.57x | |
| Interest cover | -0.00x | -6.87x |
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
- BAYWA R.E. UK (DEVELOPMENTS) LIMITED 2019-05-29 → present
- FORSA ENERGY (UK) LIMITED 2017-10-10 → 2019-05-29
- VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED 2013-02-05 → 2017-10-10
- VED (UK) 2 LIMITED 2013-02-01 → 2013-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on its Parent Company, BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate. As the Parent Company has uncertainty over its ability to continue as a going concern it is not certain that it will be able to provide the support required by the Company. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern, and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- BAYWA R.E. UK (DEVELOPMENTS) LIMITED · parent
- Crookedstane Windfarm Limited 100%
- Druim Leathann Windfarm Limited 100%
- NLEI Ltd 100%
Significant events
- “In 2021, due to the uncertainty of the current windfarm development, the cost of the investment in NLEI Ltd has been fully impaired.”
- “Whitelaw Brae Windfarm Limited was sold on 18 December 2024, after a share issue of £8,603k as a result of capitalising a portion of the related party loan that was forgiven.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2025-12-24 | Feb 1996 | Scottish |
| HAMILTON, Gemma Maria | Director | 2026-01-30 | Oct 1984 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Julie | Secretary | 2013-02-04 | 2018-05-10 |
| BAKER, Alan George | Director | 2013-02-01 | 2019-05-20 |
| GRAY, Gary George | Director | 2013-02-01 | 2013-02-01 |
| LEE, Andrew William | Director | 2013-02-01 | 2016-01-21 |
| MACDOUGALL, Gordan Alan | Director | 2019-05-20 | 2023-04-03 |
| MACLEOD, Alasdair Gordon | Director | 2015-10-15 | 2023-03-01 |
| MCGREGOR, Christine Alice | Director | 2023-03-01 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2020-10-16 | 2026-01-30 |
| PRIVAT, Dorothee | Director | 2014-06-10 | 2017-01-24 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2016-07-14 | 2019-05-20 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2013-02-01 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baywa R.E. Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Active |
| Forsa Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-20 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CH01 | officers | Change person director company with change date | |
| 2021-09-30 | CH01 | officers | Change person director company with change date | |
| 2021-09-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.