BAILLIE WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£5M
+74.6% vs 2023
Net assets
£12M
+17.1% vs 2023
Employees
—
Average over period
Profit before tax
£11M
-11% 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 | £19,011,000 | £18,438,000 | |
| Operating profit | £13,471,000 | £11,899,000 | |
| Profit before tax | £12,363,000 | £11,002,000 | |
| Net profit | £9,468,000 | £8,249,000 | |
| Cash | £2,878,000 | £5,024,000 | |
| Total assets less current liabilities | £32,545,000 | £30,518,000 | |
| Net assets | £10,624,000 | £12,445,000 | |
| Equity | £10,624,000 | £12,445,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £369,000 | £725,000 |
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
-3%
£19,011,000 £18,438,000
-
Cash
+74.6%
£2,878,000 £5,024,000
-
Net assets
+17.1%
£10,624,000 £12,445,000
-
Employees
—
Not reported
-
Operating profit
-11.7%
£13,471,000 £11,899,000
-
Profit before tax
-11%
£12,363,000 £11,002,000
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 |
|---|---|---|---|
| Operating margin | 70.9% | 64.5% | |
| Net margin | 49.8% | 44.7% | |
| Return on capital employed | 41.4% | 39.0% | |
| Gearing (liabilities / total assets) | 72.2% | 66.0% | |
| Current ratio | 1.40x | 1.40x | |
| Interest cover | 10.08x | 10.13x |
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.
Name history
Renamed 1 time since incorporation
- BAILLIE WINDFARM LIMITED 2004-01-13 → present
- DMWS 644 LIMITED 2003-09-27 → 2004-01-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed cash flow forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, taking into account foreseeable changes in investment and trading performance, which show that the Company has sufficient financial resources to continue in operation for at least the next 12 months from the date of approval of this financial statement. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 14 February 2025, the Directors of the Company declared dividends of £4,272,639 (£22.37 per share) to the Company's shareholder.”
- “On 3 September 2025, the Directors of the Company declared dividends of £923,167 (£4.84 per share) to the Company's shareholder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-08-07 | — | — |
| CHEN, Kai, Mr. | Director | 2023-07-14 | Jan 1983 | Chinese |
| MATHEW, Martin Vallickad, Mr. | Director | 2023-04-11 | Feb 1981 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-04-11 | Aug 1977 | Irish |
| POTTINGER, Steven Charles | Director | 2011-04-13 | Jan 1959 | British |
| POTTINGER, Thomas Band | Director | 2011-04-13 | Oct 1955 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Duncan Ryder Douglas | Secretary | 2011-03-25 | 2013-10-15 |
| FREEMAN, Luke James | Secretary | 2017-08-22 | 2019-08-07 |
| POTTINGER, Steven Charles | Secretary | 2004-03-31 | 2011-03-25 |
| VOSS, Emma Elizabeth | Secretary | 2013-10-15 | 2017-08-22 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-27 | 2004-03-31 |
| BIRKELAND, Jan Petter | Director | 2010-11-08 | 2011-03-25 |
| BRYAN, Michael Andrew | Director | 2014-07-30 | 2019-02-19 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2011-03-25 | 2017-11-21 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2010-07-06 | 2010-11-08 |
| FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. | Director | 2022-08-22 | 2023-06-09 |
| FLOOD, David John | Director | 2017-05-10 | 2021-05-06 |
| HENRIKSEN, Morten | Director | 2007-01-24 | 2007-12-31 |
| MASON, David Stuart | Director | 2010-07-06 | 2011-03-25 |
| POTTINGER, Steven Charles | Director | 2004-03-31 | 2011-03-25 |
| POTTINGER, Thomas Band | Director | 2004-03-31 | 2011-03-25 |
| SHANKS, Ronald Alexander | Director | 2004-09-20 | 2011-03-25 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-05-06 | 2023-04-11 |
| TORBLAA, Eivind | Director | 2013-12-05 | 2015-08-04 |
| TORBLAA, Eivind Jakob | Director | 2008-01-01 | 2010-07-06 |
| VATNALAND, Jon | Director | 2015-08-04 | 2017-05-10 |
| VERNMARK, Bengt Carl-Axel | Director | 2011-03-25 | 2013-12-05 |
| WILKIE, Andrew Scott | Director | 2019-02-20 | 2022-08-22 |
| ÖSTGREN, Björn Fredrik Mo | Director | 2017-11-21 | 2023-04-11 |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-09-27 | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-26 | Active |
| Baillie Windfarm Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-08-26 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CH01 | officers | Change person director company with change date | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.