VESTAS OFFSHORE WIND UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£61M
+20.4% vs 2023
Employees
516
+6.6% vs 2023
Profit before tax
£14M
+14.6% vs 2023
Name history
Renamed 4 times since incorporation
- VESTAS OFFSHORE WIND UK LTD 2021-02-27 → present
- MHI VESTAS OFFSHORE WIND UK LTD 2014-08-12 → 2021-02-27
- MHI VESTAS OFFFSHORE WIND UK LTD 2014-08-12 → 2014-08-12
- VESTAS OFFSHORE UK LTD 2006-06-16 → 2014-08-12
- CHELTRADING 457 LIMITED 2006-04-27 → 2006-06-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £506,495,000 | £208,538,000 | |
| Operating profit | £7,172,000 | £11,718,000 | |
| Profit before tax | £11,986,000 | £13,738,000 | |
| Net profit | £9,131,000 | £10,288,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £50,395,000 | £60,683,000 | |
| Net assets | £50,395,000 | £60,683,000 | |
| Equity | £50,395,000 | £60,683,000 | |
| Average employees | 484 | 516 | |
| Wages | £31,339,000 | £34,049,000 |
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 | 1.4% | 5.6% | |
| Net margin | 1.8% | 4.9% | |
| Return on capital employed | 14.2% | 19.3% | |
| Current ratio | 1.27x | 1.31x | |
| Interest cover | 5.10x | 3.70x |
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 have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors therefore continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “No subsequent events have occurred after the balance sheet date that will materially affect the financial statements and as such no events have been disclosed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COELHO, Renato | Director | 2026-03-20 | Aug 1980 | Portuguese |
| DE BAAR, Cornelis Anthonius Matheus, Mr. | Director | 2023-02-06 | Aug 1962 | Dutch |
| LHORS, Damien | Director | 2026-03-25 | May 1974 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWDE, Shaun Reg | Secretary | 2006-06-13 | 2006-07-18 |
| LYNDON, Richard John | Secretary | 2007-06-11 | 2009-12-16 |
| SUTTON, Gareth | Secretary | 2006-07-19 | 2007-06-11 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2006-04-27 | 2006-06-13 |
| ANDERSEN, Flemming Obenhausen | Director | 2012-03-07 | 2021-02-24 |
| ARAI, Takao | Director | 2014-06-23 | 2017-08-18 |
| BERGMAN, Emma Elaine | Director | 2022-02-01 | 2026-03-20 |
| HONDA, Tatsuichiro | Director | 2017-08-18 | 2021-02-24 |
| JENSEN, Anders Soe | Director | 2006-06-13 | 2012-03-07 |
| KRABBENHOFT, Hans Jorgen | Director | 2010-06-01 | 2012-03-07 |
| MOLLER, Steen | Director | 2021-02-23 | 2023-02-06 |
| MORUP, Bo | Director | 2010-06-01 | 2010-10-07 |
| NØRHOLM, Pia | Director | 2012-03-07 | 2014-06-23 |
| OUGAARD, Flemming | Director | 2010-11-25 | 2023-02-06 |
| SMITH, Hans Martin | Director | 2021-02-23 | 2022-02-01 |
| WALSH, Kieran Patrick | Director | 2023-02-06 | 2026-03-25 |
| WINTHER, Torben | Director | 2006-06-13 | 2010-04-01 |
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2006-04-27 | 2006-06-13 |
| NEPTUNE DIRECTORS LIMITED | Corporate Director | 2006-04-27 | 2006-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Heavy Industries, Ltd. | Corporate entity | Significant influence | 2016-05-24 | Ceased 2020-12-14 |
| Vestas Wind Systems A/S | Corporate entity | Significant influence | 2016-05-24 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-02-07 | AD03 | address | Move registers to sail company with new address | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | CH01 | officers | Change person director company with change date | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
-58.8%
£506,495,000 £208,538,000
-
Cash
—
Not reported
-
Net assets
+20.4%
£50,395,000 £60,683,000
-
Employees
+6.6%
484 516
-
Operating profit
+63.4%
£7,172,000 £11,718,000
-
Profit before tax
+14.6%
£11,986,000 £13,738,000
-
Wages
+8.6%
£31,339,000 £34,049,000
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