HFD RENEWABLES LIMITED
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Next accounts due
2027-03-23 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
£7K
+124.7% highest in 4 filed years
Net assets
-£57K
-127.8% lowest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
-£261K
-131.9% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-06-23 | 2022-06-30 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £2,678,023 | £2,680,548 | |
| Operating profit | — | — | — | — | £817,162 | -£257,157 | |
| Profit before tax | — | — | — | — | £817,162 | -£261,067 | |
| Net profit | — | -£124,663 | -£158,239 | — | £510,617 | -£261,067 | |
| Cash | — | £1,049 | £71 | — | £3,169 | £7,122 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £1 | — | — | — | £204,289 | -£56,778 | |
| Equity | £1 | — | — | -£272,902 | £204,289 | -£56,778 | |
| Average employees | — | 1 | 0 | — | 1 | 1 | |
| Wages | — | £0 | — | — | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+0.1%
£2,678,023 £2,680,548
-
Cash
+124.7%
£3,169 £7,122
highest in 4 filed years
-
Net assets
-127.8%
£204,289 -£56,778
lowest in 3 filed years
-
Employees
0%
1 1
-
Operating profit
-131.5%
£817,162 -£257,157
-
Profit before tax
-131.9%
£817,162 -£261,067
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 | 2021-06-23 | 2022-06-30 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 30.5% | -9.6% | |
| Net margin | — | — | — | — | 19.1% | -9.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 94.2% | 101.2% | |
| Current ratio | — | — | — | — | 1.06x | 0.99x | |
| Interest cover | — | — | — | — | — | -65.77x |
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
- HFD RENEWABLES LIMITED 2024-03-19 → present
- HFD ENERGY LIMITED 2021-05-25 → 2024-03-19
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this support, together with the directors' expectation that the parent company will continue to have access to adequate financial resources, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- HFD RENEWABLES LIMITED · parent
- HFD Renewables SL Limited 100%
- HFD Renewables Gainerhill Limited 100%
- HFD Renewables NL Limited 100%
- HFD Renewables EP Limited 100%
- HFD Renewables El Limited 100%
- HFD Renewables EV-PV Limited 100%
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 |
|---|---|---|---|---|
| HILL, Rosemary | Director | 2021-05-25 | May 1961 | British |
| HILL, William Dale | Director | 2021-05-25 | Apr 1958 | British |
| LEWIS, Stephen | Director | 2021-05-25 | Mar 1975 | British |
| LOGIE, Graeme Angus | Director | 2024-05-21 | Jan 1980 | British |
| OVENDEN, Katrina Jan | Director | 2024-05-21 | Mar 1979 | British |
| QUINN, Daniel | Director | 2021-05-25 | Dec 1980 | British |
| TEAPE, Stuart James | Director | 2024-05-21 | Jun 1987 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARER, David John | Director | 2021-05-25 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hfd Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-25 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-21 MA Memorandum articles
- 2024-05-21 RESOLUTIONS Resolution
- 2024-03-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-22 | SH01 | capital | Capital allotment shares | |
| 2024-05-22 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-05-22 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | MA | incorporation | Memorandum articles | |
| 2024-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-05 | AA | accounts | Accounts with accounts type group | |
| 2024-03-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-22 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-06-22 | PARENT_ACC | accounts | Legacy | |
| 2023-06-22 | GUARANTEE2 | other | Legacy | |
| 2023-06-22 | AGREEMENT2 | other | Legacy | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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.