WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
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Cash
£3m
-3.8% vs 2024
Net assets
£4.8m
+113.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£2.8m
+35.3% vs 2024
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,752,000 | £11,794,000 | £12,346,000 | +4.7% | |
| Operating profit | £11,115,000 | £7,802,000 | £7,992,000 | +2.4% | |
| Profit before tax | £4,510,000 | £2,070,000 | £2,801,000 | +35.3% | |
| Net profit | £3,422,000 | -£339,000 | £2,541,000 | +849.6% | |
| Cash | £2,503,000 | £3,075,000 | £2,959,000 | -3.8% | |
| Total assets less current liabilities | £45,404,000 | £41,652,000 | £39,756,000 | -4.6% | |
| Net assets | £2,579,000 | £2,240,000 | £4,781,000 | +113.4% | |
| Equity | £2,579,000 | £2,240,000 | £4,781,000 | +113.4% | |
| Average employees | 0 | 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 70.6% | 66.2% | 64.7% | |
| Net margin | 21.7% | -2.9% | 20.6% | |
| Return on capital employed | 24.5% | 18.7% | 20.1% | |
| Gearing (liabilities / total assets) | 94.6% | 95.1% | 89.0% | |
| Current ratio | 4.27x | 2.38x | 2.46x | |
| Interest cover | 1.68x | 1.36x | 1.54x |
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
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED 2006-12-07 → present
- HMS (678) LIMITED 2006-11-29 → 2006-12-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has prepared cash flow forecasts and concluded the Company is able to meet its obligations for at least 12 months from the financial statements approval date. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGLAND-GOUGH, Sharon Rebecca | Director | 2023-11-06 | Nov 1970 | British |
| SAMAD, Azean Abu | Director | 2023-11-06 | Oct 1979 | Malaysian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2009-01-05 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2015-05-29 |
| FOY, Simon John | Secretary | 2015-05-29 | 2015-12-31 |
| OLDROYD, Elizabeth Alexandra | Secretary | 2015-12-31 | 2020-07-28 |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-29 | 2008-12-31 |
| ALEXANDER, Fraser Mcgregor | Director | 2008-02-15 | 2013-01-11 |
| BAKER, Alan | Director | 2006-12-06 | 2008-03-28 |
| BERTAGNA, Dario | Director | 2017-09-27 | 2022-04-01 |
| BRECKENRIDGE, John William | Director | 2017-03-31 | 2017-09-27 |
| COWIE, Steven Alexander | Director | 2006-12-06 | 2008-06-05 |
| DEAN, Christopher James | Director | 2015-05-29 | 2015-12-31 |
| DOWLING, Paul Cyril | Director | 2006-12-06 | 2011-01-28 |
| DOWN, Helen Ruth | Director | 2020-07-28 | 2022-04-01 |
| DWYER, Nicola | Director | 2011-05-20 | 2012-07-17 |
| EAVES, Simon Richard | Director | 2015-12-31 | 2022-04-01 |
| FISH, Andrew Stuart | Director | 2015-05-29 | 2015-12-31 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FOY, Simon John | Director | 2015-05-29 | 2018-06-01 |
| FRIEL, Gerald Joseph | Director | 2016-04-21 | 2018-09-21 |
| GAINS, Keith Stephen | Director | 2015-12-31 | 2017-03-31 |
| GARDNER, David | Director | 2010-02-28 | 2012-10-12 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2014-09-22 |
| GOLANSKA-RYAN, Justyna Roza | Director | 2016-04-21 | 2018-09-21 |
| HEYES, Simon Murray | Director | 2008-09-29 | 2010-10-19 |
| HUGHES, Paul Kevin | Director | 2020-07-28 | 2022-04-01 |
| ISA, Shamsul Azham Bin Mohd | Director | 2022-04-01 | 2023-11-06 |
| MCADAM, Martin | Director | 2008-03-11 | 2008-07-31 |
| MURPHY, Senan | Director | 2006-12-06 | 2007-12-05 |
| NICOL, Colin Clarke | Director | 2013-01-11 | 2014-12-12 |
| NOBLE, Stuart | Director | 2015-06-29 | 2015-12-31 |
| PAIMIN, Nur Atikah | Director | 2022-04-01 | 2023-11-06 |
| SMITH, James Isaac | Director | 2008-09-29 | 2015-05-29 |
| USHER, Kirsty Louise | Director | 2018-09-25 | 2022-04-01 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-29 | 2006-12-06 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2006-11-29 | 2006-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clean Energy And Infrastructure Uk Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Ceased 2022-04-01 |
| Clean Energy And Infrastructure Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Ceased 2022-04-01 |
| Norman 1985 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Active |
| Mr Thomas Kubr | Individual | Significant influence | 2019-05-01 | Ceased 2022-04-01 |
| Capital Dynamics Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2022-04-01 |
| Efs Uk Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-09-21 |
| Mr Mark Edwin Healey | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type small | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-23 | AA | accounts | Accounts with accounts type small | |
| 2022-06-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.