FULL CIRCLE WIND SERVICES LTD.
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
Cash
£124K
Latest balance sheet
Net assets
£99K
Equity attributable
Employees
—
Average over period
Profit before tax
-£362
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In light of the decision to liquidate the Company within the next 12 months, the financial statements have been prepared on a break up basis. Under the break up basis, assets are measured at their net realisable value, reflecting the amounts expected to be realised upon sale or disposal during the liquidation process.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£24,988 | — | |
| Profit before tax | — | — | -£34,659 | -£362 | |
| Net profit | — | — | -£34,659 | -£362 | |
| Cash | — | — | £88,614 | £124,369 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £10 | £10 | £99,002 | £98,640 | |
| Equity | £10 | £10 | £99,002 | £98,640 | |
| Average employees | — | — | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-09-30 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 54.6% | 20.7% | |
| Current ratio | — | — | 1.83x | 4.83x | |
| Interest cover | — | — | -18.09x | — |
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 2 times since incorporation
- FULL CIRCLE WIND SERVICES LTD. 2021-05-21 → present
- EWT SERVICE UK LIMITED 2021-02-04 → 2021-05-21
- EWT HONEYPOT LIMITED 2017-09-18 → 2021-02-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“In light of the decision to liquidate the Company within the next 12 months, the financial statements have been prepared on a break up basis. Under the break up basis, assets are measured at their net realisable value, reflecting the amounts expected to be realised upon sale or disposal during the liquidation process.”
Significant events
- “The Company has not traded in 2025 and is scheduled for liquidation in 2026.”
- “In December 2023, as part of a strategic restructuring, the Company transferred its trade (including customer contracts and employees), along with certain of its assets and liabilities to a fellow group undertaking, Full Circle Wind Services UK Ltd. This transfer was executed to consolidate operations under a single entity, streamline business processes, and prepare for the eventual liquidation of the Company in 2025.”
- “As of 4 October 2024 Renew Holdings plc acquired the entire share capital of Full Circle Group Holding B.V. and as such the Company is now part of the Group headed by Renew Holdings plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2024-10-04 | — | — |
| PHILLIPS, Rob | Director | 2024-10-04 | Jan 1975 | British |
| STEVENSON, William | Director | 2021-12-14 | Nov 1963 | British |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-10-04 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAMER, Daniel Gustave | Director | 2021-12-14 | 2025-09-30 |
| DE GRAAF, Anne Jaap | Director | 2024-10-04 | 2025-09-30 |
| IDEMA, Renger Johannes | Director | 2017-09-18 | 2021-12-14 |
| JONES, Mark Richard | Director | 2017-09-18 | 2018-07-30 |
| JONKHOF, Mark Nicolaas, Mister | Director | 2018-08-01 | 2021-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renew Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-04 | Active |
| Mr Martialis Quirinus Henricus Van Poecke | Individual | Shares 75–100%, Voting 75–100% | 2021-05-06 | Ceased 2024-10-04 |
| Emergya Wind Technologies Holdings N.V | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2021-01-13 | Ceased 2021-05-06 |
| Emergya Wind Technologies Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-18 | Ceased 2021-01-13 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | PARENT_ACC | accounts | Legacy | |
| 2026-03-10 | GUARANTEE2 | other | Legacy | |
| 2026-03-10 | AGREEMENT2 | other | Legacy | |
| 2025-12-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-17 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.