MARRAMWIND LIMITED
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Cash
£58k
-98.5% vs 2024
Net assets
£127m
+4% vs 2024
Employees
0
Average over period
Profit before tax
-£40k
-48.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£68,000 | -£42,000 | +38.2% | |
| Profit before tax | -£27,000 | -£40,000 | -48.1% | |
| Net profit | -£27,000 | -£49,000 | -81.5% | |
| Cash | £3,777,000 | £58,000 | -98.5% | |
| Total assets less current liabilities | £122,122,000 | £127,056,000 | +4% | |
| Net assets | £122,122,000 | £127,056,000 | +4% | |
| Equity | £122,122,000 | £127,056,000 | +4% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £319,000 | £272,000 | -14.7% | |
| Directors' pension contributions | — | £2,000 | — | |
| Highest paid director | £233,000 | £222,000 | -4.7% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 1.9% | 3.4% | |
| Current ratio | 1.71x | 0.33x | |
| Interest cover | -34.00x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £3,014,000, the Accounts are prepared on a going concern basis.”
Significant events
- “On 4 November 2025, SNEHL sold 50% of the ordinary share capital in the Company to SPRUKL, resulting in the Company being owned and controlled solely by SPRUKL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2025-11-04 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| JORDAN, Charles | Director | 2025-12-11 | Sep 1975 | British |
| OVENS, Ross Andrew | Director | 2025-12-11 | Sep 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2022-01-12 | 2025-11-04 |
| BUIS, Hugo Alexander | Director | 2022-09-03 | 2024-09-02 |
| DE JONG, Hessel Evert Martijn | Director | 2022-01-12 | 2022-08-19 |
| DURAN DOMINGUEZ, Julia | Director | 2024-03-07 | 2025-12-11 |
| JORDAN, Charles John | Director | 2022-01-12 | 2024-03-07 |
| MARRA RODRIGUEZ, Jose Angel | Director | 2024-03-07 | 2025-12-11 |
| PARKER, Michael | Director | 2023-08-28 | 2025-11-04 |
| READ, Melissa | Director | 2023-01-27 | 2023-01-27 |
| RODDY, Simon Edward | Director | 2022-01-12 | 2023-08-11 |
| ROMERO IZQUIERDO, Juan | Director | 2024-03-07 | 2025-12-11 |
| ROSSI, Marc Domenico | Director | 2024-11-18 | 2026-04-30 |
| SHEARER, Gordon Findlay | Director | 2024-08-30 | 2025-10-07 |
| SHEARER, Gordon Findlay | Director | 2024-07-19 | 2024-08-16 |
| SHEARER, Gordon Findlay | Director | 2023-10-02 | 2023-10-23 |
| SHERLOCK, Nicholas David | Director | 2025-10-08 | 2025-11-04 |
| WHITE, Heather Chalmers | Director | 2022-01-12 | 2024-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell New Energies Holding Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Ceased 2025-11-04 |
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-12 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type small | |
| 2025-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 8
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.