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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£278K

-69% vs 2024

Net assets

£47M

-10% vs 2024

Employees

29

0% vs 2024

Profit before tax

-£6M

-58.4% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £3,708,000£3,561,000
Operating profit -£1,113,000-£3,181,000
Profit before tax -£3,561,000-£5,641,000
Net profit -£3,291,000-£5,189,000
Cash £898,000£278,000
Total assets less current liabilities £51,786,000£46,597,000
Net assets £51,786,000£46,597,000
Equity £55,077,000£51,786,000£46,597,000
Average employees 2929
Wages £2,725,000£3,558,000
Directors' remuneration £878,000£969,000

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2023-03-312024-03-312025-03-31
Operating margin -30.0%-89.3%
Net margin -88.8%-145.7%
Return on capital employed -2.1%-6.8%
Current ratio 1.47x1.37x
Interest cover -0.14x-0.30x

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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which the directors consider to be appropriate as at the date of their approval for the reasons outlined below. As at 31 March 2025, the Company had cash reserves of £278,000 (2024: £898,000) with access to further funding through a loan facility in place with its immediate parent undertaking, Brockwell Energy Group Limited.”

Group structure

  1. BROCKWELL ENERGY LIMITED · parent
    1. Brockwell Energy Services Limited 100% · United Kingdom · Provision of services to renewable energy developments
    2. Brockwell Wind Developments Limited 100% · United Kingdom · Provision of services to renewable energy developments
    3. Westfield Energy Limited 100% · United Kingdom · Development of renewable energy projects
    4. North Kyle Wind Farm Holdings Limited 100% · United Kingdom · Development of onshore wind renewable energy projects
    5. North Kyle Wind Farm Limited 100% · United Kingdom · Development of onshore wind renewable energy projects
    6. Brockwell Gas Limited 100% · United Kingdom · Dormant
    7. Glentaggart Wind Limited 100% · United Kingdom · Development of energy projects
    8. Breezy Hill Energy Limited 100% · United Kingdom · Development of energy projects
    9. BEL3 Limited 100% · United Kingdom · Holding company
    10. BEL1 Holding Limited 100% · United Kingdom · Holding company
    11. BEL1 Limited 100% · United Kingdom · Holding company

Significant events

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

People

7 active · 1 resigned

Name Role Appointed Born Nationality
COCKBURN, Iain Duncan Director 2017-03-13 Mar 1965 British
LAMBIE, Alexander Scott Director 2017-03-13 Nov 1955 British
NEWMAN, Paul Director 2017-12-14 Oct 1984 British
SHAW, Rupert Henry Gildroy Director 2018-10-19 Dec 1974 British
TEHRANIAN, Terrence Majid Director 2018-10-19 May 1961 British
WASZKIEWICZ, Grzegorz Director 2025-02-27 May 1987 Polish
YOUNG, Neil Director 2017-12-14 Mar 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
ARMOUR, Robert Malcolm Director 2020-01-27 2024-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brockwell Energy Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-19 Active
Hargreaves Services Plc Corporate entity Shares 75–100% 2017-03-13 Ceased 2018-10-19

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type full PDF
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 CH01 officers Change person director company with change date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-13 AD01 address Change registered office address company with date old address new address
2024-01-15 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-12-12 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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