ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£57K
+542.1% vs 2023
Net assets
£36M
+4.1% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+1.1% vs 2023
Name history
Renamed 3 times since incorporation
- ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED 2021-03-24 → present
- ALLIANZ RENEWABLE ENERGY PARTNERS V PLC 2010-07-06 → 2021-03-24
- ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED 2010-07-06 → 2010-07-06
- FRUITY FASHIONS LIMITED 2007-05-09 → 2010-07-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,436,971 | £4,487,258 | |
| Profit before tax | £4,436,971 | £4,487,258 | |
| Net profit | £3,757,453 | £4,835,692 | |
| Cash | £8,900 | £57,145 | |
| Total assets less current liabilities | — | — | |
| Net assets | £34,695,081 | £36,131,710 | |
| Equity | £34,695,081 | £36,131,710 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 6.8% | 0.1% | |
| Current ratio | 0.90x | 39.99x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current cash reserves and profitability basis of the company, the Directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The directors have assessed the cash flow forecasts over the next twelve months and are satisfied that the company has sufficient cash flows prior to the approval of any distributions to settle liabilities as and when they fall due. For this reason, the Directors will continue to adopt the going concern basis for preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| ARMSTRONG, Robert | Director | 2026-03-31 | Apr 1990 | British,Irish |
| BRUNS, Frederik Miguel | Director | 2022-10-31 | Apr 1987 | German |
| PEARSON, Michael John | Director | 2020-06-01 | May 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2010-07-01 | 2019-12-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-09 | 2010-07-01 |
| CALCRAFT, William Joseph | Director | 2011-01-27 | 2013-12-31 |
| FINSTERER, Hans | Director | 2011-01-27 | 2015-03-26 |
| GERKE, Jurgen | Director | 2015-03-26 | 2019-12-31 |
| GROVES RAINES, Marc | Director | 2011-01-27 | 2020-06-01 |
| HENGE, Stefan | Director | 2020-06-01 | 2026-03-31 |
| HOEFLER, Georg | Director | 2020-06-01 | 2022-10-31 |
| JOHNSTON, Gordon James | Director | 2017-12-19 | 2020-06-01 |
| JONES, David Wyndham | Director | 2010-07-01 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| MCMORRINE, Iain William | Director | 2010-07-01 | 2020-04-30 |
| PEARSON, Michael John | Director | 2010-07-01 | 2011-01-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-09 | 2010-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-08 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-08 | SH01 | capital | Capital allotment shares | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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
—
Not reported
-
Cash
+542.1%
£8,900 £57,145
-
Net assets
+4.1%
£34,695,081 £36,131,710
-
Employees
—
Not reported
-
Operating profit
+1.1%
£4,436,971 £4,487,258
-
Profit before tax
+1.1%
£4,436,971 £4,487,258
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