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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£4M

+60.9% vs 2023

Net assets

£20M

+4.8% vs 2023

Employees

3

0% vs 2023

Profit before tax

£6M

-16.9% lowest in 3 filed years

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £12,444,000£10,166,000£9,326,000
Operating profit £9,203,000£7,256,000£5,954,000
Profit before tax £9,222,000£7,336,000£6,099,000
Net profit £7,725,000£7,085,000£5,684,000
Cash £5,561,000£2,565,000£4,126,000
Total assets less current liabilities £24,167,000£22,206,000£23,129,000
Net assets £20,841,000£18,626,000£19,516,000
Equity £19,566,000£20,841,000£20,841,000£18,626,000£19,516,000
Average employees 333
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 74.0%71.4%63.8%
Net margin 62.1%69.7%60.9%
Return on capital employed 38.1%32.7%25.7%
Gearing (liabilities / total assets) 23.0%22.0%
Current ratio 2.70x3.59x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Wilder Coe Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The directors have prepared cash flow forecasts and reviewed capital requirements for the twelve months from the date of approving these financial statements, which indicate the business can continue to trade for at least twelve months.”

Significant events

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

People

3 active · 56 resigned

Name Role Appointed Born Nationality
BRIERLEY, Alexander David Kelson Director 2020-12-15 Dec 1978 British
DUNN, Ian Robert Director 2021-03-01 Dec 1967 British
ROSSER, Thomas James Director 2020-12-15 Mar 1985 British
Show 56 resigned officers
Name Role Appointed Resigned
BYGRAVES, Mark Lindsay Secretary 1999-02-09 2000-03-16
CHRISTIE, Sarah Marie Davenport Secretary 1996-09-19 1997-12-15
FAIRCLOUGH, Ian Peter Secretary 2002-05-14 2007-07-12
FAIRCLOUGH, Ian Peter Secretary 2000-03-16 2001-06-26
JOHANSSON, Susan Margaret Secretary 1997-12-15 1998-10-30
JOHANSSON, Susan Margaret Secretary 1996-09-19
MACNAUGHTON, Karen Sarah Secretary 2008-08-01 2014-03-11
THOMAS, Chantal Secretary 2001-06-20 2002-05-14
TREVIS, Emma Secretary 2007-07-12 2008-08-01
E.ON UK SECRETARIES LIMITED Corporate Secretary 2014-03-11 2017-02-24
PARIO LIMITED Corporate Secretary 2017-02-24 2021-05-21
ADAMS, Ivan Keith Director 1994-10-12
ANTHONY, Paul Director 2003-09-26 2005-03-14
BELL, Timothy James Director 2017-03-01 2020-06-30
BINKS, Steven Director 1994-10-03 1997-12-16
BOTTOMLEY, Stephen Director 1994-09-30 1997-01-08
CHILTON, Malcolm David Director 2002-05-07 2003-09-26
COLE, John Graham Director 2006-01-25 2014-09-22
COLE, John Graham Director 1997-06-09 1998-06-11
COOMBS, Gary Alan Director 2011-03-25 2017-06-16
CORBYN, Andrew David Director 2014-09-22 2017-06-16
DIAS, Peter Edward Director 2018-06-29 2021-03-01
EDDINGTON, Keith Director 1996-09-19 1998-05-29
EVERARD, Ian Douglas Director 1998-02-16 2003-01-07
FLAIG, Roland Sven Walter Director 2016-07-01 2020-12-15
FOSTER, Stephen Edmund Director 1999-02-09 2001-09-12
GREENSLADE, Adam Charles Director 2020-07-01 2020-12-15
GUY, Stephen David Director 1998-06-11 1999-02-09
HARPER, Vivian George Director 1993-06-29
HOPE, Mark Nicholas John Director 1995-03-16 1997-12-31
KAY, Anthony Director 1992-08-26
KAY, Ian Andrew Director 2005-03-14 2005-08-05
KNIGHT, Ian Graham Director 1995-03-20 2001-08-29
KNIGHT, Ian Graham Director 1993-02-23 1993-07-01
KNIGHT, Ian Graham Director 1992-08-26 1995-03-16
LLOYD, Jonathan Simon Director 1993-06-29 1994-09-30
MCGREGOR, Euan Thomas Director 1994-11-01
MOGLIA, Simon David Director 1998-08-26 1999-02-09
MORGAN, Philip Bryan Director 1990-08-06 1992-02-13
MORRIS, Christopher William, Dr Director 1999-02-09 2003-06-30
MULVIHILL, Paul, Dr Director 2012-10-01 2016-06-30
NEWMAN, James Henry Director 2001-08-29 2002-05-07
PARASKEVOPOULOU, Natalia Director 2017-06-16 2018-06-29
RAYMANT, Alan Paul Director 2002-11-04 2003-12-02
SCAGELL, Jason Director 2003-12-02 2007-01-31
SHAW, Daniel Steven Director 2007-01-31 2017-03-01
SKERTCHLY, Paul Clifford Director 2004-07-05 2005-03-14
STANLEY, Martin Stephen William Director 2005-03-14 2006-01-25
TAUNT, Nigel David Wynne Director 1995-03-16
THIRSK, Jeremy David Director 2003-09-26 2004-07-05
VAUDIN, Andrew Director 2003-01-07 2003-09-26
WEBSTER, Paul John Director 2003-06-30 2012-06-22
WEBSTER, Paul John Director 2001-09-12 2002-11-04
WILKINSON, Edwin John Director 2017-06-16 2021-03-01
WILKINSON, Edwin John Director 2005-08-05 2011-03-25
WILKINSON, William John Director 1994-10-03 1996-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yorkshire Wind Power Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-15 Active
Energy Power Resources Limited Corporate entity Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Ceased 2021-03-01
Rwe Renewables Uk Operations Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-12-15

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-10-08 AA accounts Accounts with accounts type full PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 CH01 officers Change person director company with change date PDF
2023-11-15 AA accounts Accounts with accounts type small
2023-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-02 AD01 address Change registered office address company with date old address new address PDF
2023-01-06 AA accounts Accounts with accounts type small
2022-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 CH01 officers Change person director company with change date PDF
2022-04-05 AA01 accounts Change account reference date company previous shortened PDF
2022-03-26 DISS40 gazette Gazette filings brought up to date
2022-03-25 AA accounts Accounts with accounts type full
2022-03-08 GAZ1 gazette Gazette notice compulsory
2021-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-21 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page