FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
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Cash
£9.2M
-40.9% vs 2024
Net assets
£50M
+8.9% vs 2024
Employees
0
Average over period
Profit before tax
£236K
+1,673.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company will continue in existence for the foreseeable future. However, the directors are aware there is a material uncertainty related to going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials 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 | — | — | — | |
| Operating profit | -£15,000 | -£16,000 | -6.7% | |
| Profit before tax | -£15,000 | £236,000 | +1,673.3% | |
| Net profit | -£15,000 | £173,000 | +1,253.3% | |
| Cash | £15,546,000 | £9,182,000 | -40.9% | |
| Total assets less current liabilities | £46,346,000 | £50,466,000 | +8.9% | |
| Net assets | £46,346,000 | £50,466,000 | +8.9% | |
| Equity | £46,346,000 | £50,466,000 | +8.9% | |
| 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. 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 3.67x | 3.26x |
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
- Material uncertainty disclosed
“These financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company will continue in existence for the foreseeable future. However, the directors are aware there is a material uncertainty related to going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | 2025-01-27 | — | — |
| SAINSBURY, Penelope Anne | Secretary | 2019-10-31 | — | — |
| CONNOLLY, Gary Patrick | Director | 2024-03-21 | Apr 1970 | Irish |
| COSTA ROS, Marc | Director | 2026-03-13 | Jul 1986 | Spanish |
| DUFFY, Jonathan Brazier | Director | 2020-08-21 | May 1977 | Irish |
| MERTENS, Christoph Friedrich | Director | 2020-08-21 | Mar 1969 | German |
| NUNN, Nicholas James | Director | 2026-03-16 | Feb 1973 | British |
| O'RIORDAN, Eoghan Paul | Director | 2025-01-06 | Jun 1982 | Irish |
| RIACH, Christopher Philip | Director | 2025-03-10 | Jun 1977 | British |
| WILCE, Eleri Wyn | Director | 2025-03-10 | Oct 1973 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMT, Gunther, Dr | Director | 2020-09-28 | 2025-03-10 |
| ANDRE-FERREIRA, Martin | Director | 2019-10-31 | 2022-04-04 |
| AOTA, Takashi | Director | 2024-03-21 | 2025-10-17 |
| BERRY, Kerry Stacey | Director | 2022-04-05 | 2022-09-06 |
| BOWN, Andrew John | Director | 2020-08-21 | 2024-03-21 |
| BOWYER, Richard Charles | Director | 2020-08-21 | 2024-03-21 |
| CAVANAGH, James | Director | 2022-07-06 | 2024-06-30 |
| FREEMAN, Benjamin James | Director | 2019-10-31 | 2020-09-28 |
| GIULIANOTTI, Mark Angus | Director | 2020-08-21 | 2024-12-20 |
| KALRA, Vishal | Director | 2024-06-30 | 2025-03-10 |
| LENNON, Paul | Director | 2020-08-21 | 2024-03-21 |
| MATSUURA, Reiko | Director | 2025-10-17 | 2026-03-16 |
| MCMAHON, Stewart Oliver | Director | 2024-12-20 | 2025-05-08 |
| PATTERSON, John Alan | Director | 2022-09-06 | 2025-03-10 |
| SCHRIMPF, Christian Richard Kurt | Director | 2020-09-28 | 2022-07-06 |
| VALLE E AZEVEDO, Pedro | Director | 2022-07-19 | 2023-09-04 |
| WALSHE, Stephen Patrick | Director | 2024-03-21 | 2025-01-06 |
| WARD, Sharn Barbara | Director | 2025-05-08 | 2026-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-05-21 | Active |
| Innogy Renewables Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-10-31 | Ceased 2020-08-21 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type small | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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.