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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£259K

Latest balance sheet

Net assets

£3M

Equity attributable

Employees

Average over period

Profit before tax

-£579K

Period ending 2025-06-30

Accounts

1-year trend · latest reflected 2025-06-30

Metric Trend 2025-06-30
Turnover £1,437,051
Operating profit £38,800
Profit before tax -£579,214
Net profit -£772,471
Cash £259,223
Total assets less current liabilities £13,475,069
Net assets £3,277,427
Equity £3,277,427
Average employees
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. About these numbers

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-06-30
Operating margin 2.7%
Net margin -53.8%
Return on capital employed 0.3%
Current ratio 1.87x
Interest cover 0.06x

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
DEVANI, Baiju Director 2024-07-18 Jul 1980 British
O’CONNOR, Kevin Paul Director 2024-07-18 Sep 1981 British
WOOD, Neil Anthony Director 2024-04-25 Dec 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
ROBERTS, Luke James Brandon Director 2024-04-25 2024-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wind Energy 3 Hold Co Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-25 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2026-03-12 AA accounts Accounts with accounts type full
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-23 AA01 accounts Change account reference date company current extended PDF
2024-04-25 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page