NORTH FALLS OFFSHORE WIND FARM LIMITED
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Cash
£5.7m
+77.5% vs 2024
Net assets
-£50k
-455.6% vs 2024
Employees
0
Average over period
Profit before tax
-£46k
-148.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The material uncertainty arises from the dependency on the approval of the next round of loan funding by the shareholders. The directors believe that the company remains an attractive investment for shareholders based on the financial projections.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
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 | -£29,000 | -£26,000 | +10.3% | |
| Profit before tax | £95,000 | -£46,000 | -148.4% | |
| Net profit | £65,000 | -£41,000 | -163.1% | |
| Cash | £3,223,000 | £5,721,000 | +77.5% | |
| Total assets less current liabilities | £26,724,000 | £41,730,000 | +56.2% | |
| Net assets | -£9,000 | -£50,000 | -455.6% | |
| Equity | -£9,000 | -£50,000 | -455.6% | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 100.0% | 100.1% | |
| Current ratio | 1.42x | 3.22x | |
| Interest cover | — | -1.30x |
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 1 time since incorporation
- NORTH FALLS OFFSHORE WIND FARM LIMITED 2020-07-02 → present
- GREATER GABBARD EXTENSION WIND FARM LIMITED 2020-01-31 → 2020-07-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The material uncertainty arises from the dependency on the approval of the next round of loan funding by the shareholders. The directors believe that the company remains an attractive investment for shareholders based on the financial projections.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2020-01-31 | — | — |
| BERGOT, Maxime | Director | 2025-03-10 | Feb 1983 | British |
| ESCOTT, Richard Peter, Mr. | Director | 2026-04-14 | Jan 1965 | British |
| OSBORNE, Benedict John Andrew | Director | 2023-12-01 | Oct 1978 | British |
| RYAN, Maria | Director | 2022-11-04 | Jun 1979 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDIG, Stefan Rudolf | Director | 2020-01-31 | 2020-10-08 |
| COOLEY, Paul Gerald | Director | 2020-01-31 | 2022-11-04 |
| ESCOTT, Richard Peter | Director | 2020-01-31 | 2025-08-19 |
| EZZAMEL, Adam | Director | 2023-02-03 | 2025-03-10 |
| HODGES, Neeve | Director | 2020-10-08 | 2023-12-01 |
| LEGERTON, Mark Lawrence, Dr | Director | 2022-01-01 | 2023-02-03 |
| PEARSON, Daniel Mark | Director | 2025-08-19 | 2026-04-14 |
| SANDFORD, Richard Jennings | Director | 2020-01-31 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Significant influence | 2020-01-31 | Ceased 2020-01-31 |
| Rwe Renewables Uk Swindon Limited | Corporate entity | Significant influence | 2020-01-31 | Ceased 2020-01-31 |
| North Falls Offshore Wind Farm Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-31 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type small | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.