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Cash

£2.4M

+7.1% vs 2024

Net assets

£3M

+21.2% vs 2024

Employees

0

Average over period

Profit before tax

£3.9M

-0.6% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31 Δ vs prior
Turnover £11,234,000£11,202,000 -0.3%
Operating profit £5,687,000£5,575,000 -2%
Profit before tax £3,953,000£3,931,000 -0.6%
Net profit £2,838,000£2,823,000 -0.5%
Cash £2,222,000£2,380,000 +7.1%
Total assets less current liabilities £41,260,000£38,292,000 -7.2%
Net assets £2,472,000£2,995,000 +21.2%
Equity £2,472,000£2,995,000 +21.2%
Average employees 00
Wages
Directors' remuneration £964,000£1,162,000 +20.5%

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 2024-03-312025-03-31
Operating margin 50.6%49.8%
Net margin 25.3%25.2%
Return on capital employed 13.8%14.6%
Gearing (liabilities / total assets) 94.4%92.8%
Current ratio 1.63x1.53x
Interest cover 3.28x3.39x

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's financial forecasts and sensitivities show the Company is expected to continue to be cash generative in order to meet its obligations under its loans owed to ERC4 and hence that ERC4 will continue to operate within its facilities, meet its obligations as they fall due and operate within its project finance loan covenants for a period of 12 months from the date of signing of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 9 resigned

Name Role Appointed Born Nationality
WHITFORD, Alwyn Secretary 2016-10-14
BAILLIE, Peter James Gerald Director 2016-10-14 May 1962 British
LYONS, Peter Director 2021-06-21 Aug 1983 Irish
MACARTNEY, David William Director 2016-10-14 Feb 1977 British
MULLEN, Brian Director 2021-06-21 Apr 1981 Irish
YOUNG, Richard Mark Director 2025-11-14 May 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
WALKER, Doreen Adassa Secretary 2005-01-13 2016-10-14
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2005-01-13 2005-01-13
GEORGE, Desmond Charles Director 2016-10-14 2019-04-01
HEGARTY, Anthony James Director 2018-11-14 2021-09-30
HEGARTY, Anthony James Director 2016-10-14 2017-04-13
LIPPA, Mark Constantine Director 2005-01-13 2016-10-14
PATTERSON, Louise Mary Director 2019-04-01 2025-11-14
WALKER, Doreen Adassa Director 2005-01-13 2016-10-14
CS DIRECTOR SERVICES LIMITED Corporate Director 2005-01-13 2005-01-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Energia Renewables Company 4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-29 Active
Viridian Renewables Company 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-14 Ceased 2017-08-28

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-11-06 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA accounts Accounts with accounts type full
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-01 AA accounts Accounts with accounts type full
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-10-05 TM01 officers Termination director company with name termination date PDF
2021-06-21 AP01 officers Appoint person director company with name date PDF
2021-06-21 AP01 officers Appoint person director company with name date PDF
2021-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-09 AA accounts Accounts with accounts type full
2020-11-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page