FORSS WIND FARM LIMITED.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Cash
£444K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- FORSS WIND FARM LIMITED. 2001-09-11 → present
- S.B. ENERGY LIMITED 1994-04-29 → 2001-09-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-10-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,925,000 | £3,186,000 | |
| Operating profit | £2,278,000 | £1,740,000 | |
| Profit before tax | £2,482,000 | £1,817,000 | |
| Net profit | £1,855,000 | £1,333,000 | |
| Cash | £363,000 | £444,000 | |
| Total assets less current liabilities | £5,589,000 | £4,143,000 | |
| Net assets | £4,605,000 | £3,164,000 | |
| Equity | £4,605,000 | £3,164,000 | |
| Average employees | — | — | |
| 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 | 2023-10-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 58.0% | 54.6% | |
| Net margin | 47.3% | 41.8% | |
| Return on capital employed | 40.8% | 42.0% | |
| Current ratio | 4.17x | 4.61x | |
| Interest cover | 84.37x | 54.38x |
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
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have considered the company's cash flow forecast for the period to the end of October 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “On 22 March 2024, Forss Wind Farm Limited was acquired by Atlantica Sustainable Limited, which was itself acquired on 12 December 2024 by Atlantica Sustainable Infrastructure Group plc (the 'Group'). The period end was extended to align with the Group, from 31 October 2024 to 31 December 2024.”
- “On 28 March 2025, a distribution of £379,000.00 was declared to Atlantica Investments Limited.”
- “On 25 June 2025, a dividend of £800,000.00 was declared to Atlantica Investments Limited.”
- “On 30 June 2025, a non cash dividend of £1,804,174.66 was declared to Atlantica Investments Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESTEBAN GUITARD, David | Director | 2024-03-22 | Mar 1979 | Spanish |
| SLOPER, Matthew James, Mr. | Director | 2026-02-17 | Oct 1989 | British |
| WATSFORD, Julia, Ms. | Director | 2025-07-11 | Feb 1985 | Australian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWEN, Brendon Raymond | Secretary | 1994-04-29 | 1998-09-21 |
| HEARTH, Dominic James | Secretary | 2004-05-10 | 2024-03-22 |
| O'NEILL, Michael Robert | Secretary | 1998-09-21 | 2004-05-10 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 | 1994-04-29 |
| ALBARRACÍN GUERRERO, Javier | Director | 2024-03-22 | 2025-07-11 |
| BALINT, Stephen John Tivadar | Director | 2003-10-31 | 2009-06-25 |
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-03-22 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-03-22 |
| DAVE, Milan | Director | 2019-12-19 | 2024-03-22 |
| DEL CORRAL BERAZA, Julen | Director | 2024-03-22 | 2025-07-11 |
| FARNHILL, Russell Alan | Director | 2013-08-30 | 2016-06-10 |
| FINLAY, Ross Frazer | Director | 2010-11-23 | 2013-08-30 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HUGHES, Steven William | Director | 2010-03-26 | 2019-11-28 |
| KEATING, Dominic Paul | Director | 2003-10-31 | 2005-12-12 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-03-22 |
| MACDOUGALL, Gordon Alan | Director | 2009-06-25 | 2015-11-30 |
| MARTIN BARRERA, Gonzalo, Mr. | Director | 2025-07-11 | 2026-02-17 |
| MAYS, Ian David, Dr | Director | 1994-04-29 | 2003-10-31 |
| MERRY, Fraser Stephen | Director | 2018-11-14 | 2021-01-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2020-02-17 |
| QUILLEASH, Peter Moore, Mr. | Director | 1998-09-21 | 2003-10-31 |
| RHODES, Julia Katharine | Director | 2008-07-16 | 2010-03-26 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SHELLEY, Miles Colin | Director | 1998-09-04 | 1998-09-21 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
| SWEATMAN, Christopher David | Director | 2005-12-12 | 2008-07-16 |
| WALKER, Paul | Director | 2008-07-16 | 2010-11-23 |
| WOOLF, Robert Anthony | Director | 1994-04-29 | 1998-09-04 |
| WRIGHT, William Douglas, Dr | Director | 2008-01-22 | 2009-06-25 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-29 | 1994-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantica Investments Limited | Corporate entity | Shares 75–100% | 2024-03-22 | Active |
| Wind Farm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-22 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-21 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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 2023-10-31