VESTAS TECHNOLOGY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£20M
+23.2% vs 2023
Employees
123
-0.8% vs 2023
Profit before tax
£4M
+16.1% vs 2023
Name history
Renamed 2 times since incorporation
- VESTAS TECHNOLOGY UK LIMITED 2004-12-24 → present
- VESTAS CONTROL SYSTEMS (UK) LIMITED 2003-12-10 → 2004-12-24
- COTAS (UK) LIMITED 1993-12-23 → 2003-12-10
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,224,000 | £18,602,000 | |
| Operating profit | £3,829,000 | £4,200,000 | |
| Profit before tax | £3,286,000 | £3,815,000 | |
| Net profit | £2,667,000 | £3,675,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £16,170,000 | £19,607,000 | |
| Net assets | £15,868,000 | £19,543,000 | |
| Equity | £15,868,000 | £19,543,000 | |
| Average employees | 124 | 123 | |
| Wages | £8,231,000 | £8,216,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.5% | 22.6% | |
| Net margin | 11.5% | 19.8% | |
| Return on capital employed | 23.7% | 21.4% | |
| Current ratio | 1.69x | 2.08x | |
| Interest cover | 4.19x | 5.36x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent Company Vestas Wind Systems A/S. The directors have received confirmation that Vestas Wind Systems A/S intend to support the Company for at least one year after these financial statements are signed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENSELER, Felix | Director | 2025-11-20 | Dec 1976 | German |
| TERNDRUP, Annette Hoei Butt | Director | 2025-11-20 | Dec 1969 | Danish |
| THWAITES, Angela Marie | Director | 2021-02-03 | Sep 1980 | Australian,New Zealander |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKHURST, Elizabeth Anne | Nominee Secretary | 1993-12-23 | 1994-01-06 |
| CARRICK, Alison Julia | Secretary | 1994-01-06 | 1997-10-31 |
| HADFIELD, Shelley Alexandra Mary | Secretary | 2002-10-24 | 2005-07-31 |
| LOWDE, Shaun Reg | Secretary | 2007-11-05 | 2015-02-02 |
| PAGE, Joanne Helen | Secretary | 1997-11-01 | 1998-03-13 |
| PAGE, Kimberley Joanne | Secretary | 1998-03-30 | 1998-10-09 |
| TAYLOR, Shelley Alexandra Mary | Secretary | 2000-06-23 | 2002-10-24 |
| THOMPSON, Lucy Michelle | Secretary | 1998-10-23 | 2000-06-23 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-07-31 | 2007-11-05 |
| ANDERSEN, Flemming Obenhausen | Director | 2012-03-01 | 2015-02-02 |
| ARENDT, Thomas Gunner | Director | 2023-05-17 | 2025-11-20 |
| BADGER, Paul Dominic | Director | 2020-03-31 | 2020-11-27 |
| BADGER, Paul Dominic | Director | 2016-10-03 | 2018-05-23 |
| BUCKLEY, Kevin | Director | 1998-11-05 | 2003-02-03 |
| BUDTZ, Lars | Director | 2004-11-15 | 2005-09-26 |
| CARRICK, Kevin Graham | Director | 1994-01-06 | 1998-06-11 |
| FILTENBORG, Mogens | Director | 2004-11-15 | 2005-11-02 |
| GUNNESKOV, Ole | Director | 2004-11-15 | 2005-09-26 |
| HANSEN, Ole Riis | Director | 1994-01-06 | 2001-04-01 |
| HIRON, Peter | Nominee Director | 1993-12-23 | 1994-01-06 |
| MOLLER, Steen | Director | 2015-02-02 | 2023-05-17 |
| NIELSEN, Anders Olof | Director | 2020-06-15 | 2025-11-20 |
| RAVN SORENSEN, Bjarne | Director | 2003-01-01 | 2004-11-25 |
| RIMMER, John George | Director | 2018-05-23 | 2020-03-31 |
| SAUVEN, Robert Hugh | Director | 2004-11-15 | 2013-10-23 |
| SERT, Servet | Director | 2013-11-05 | 2016-09-09 |
| STROM MADSEN, Finn | Director | 2005-09-26 | 2012-02-22 |
| VEDEL, Anders Jakob | Director | 2012-03-01 | 2020-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vestas Wind Systems A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | AD02 | address | Change sail address company with old address new address | |
| 2021-11-26 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-19.9%
£23,224,000 £18,602,000
-
Cash
—
Not reported
-
Net assets
+23.2%
£15,868,000 £19,543,000
-
Employees
-0.8%
124 123
-
Operating profit
+9.7%
£3,829,000 £4,200,000
-
Profit before tax
+16.1%
£3,286,000 £3,815,000
-
Wages
-0.2%
£8,231,000 £8,216,000
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