YELVERTOFT WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£427K
-50.2% vs 2023
Net assets
£13M
-6.8% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-37% vs 2023
Name history
Renamed 2 times since incorporation
- YELVERTOFT WIND FARM LIMITED 2008-10-06 → present
- DAVENTRY WIND FARM LIMITED 2008-02-18 → 2008-10-06
- YELVERTOFT WIND FARM LIMITED 2007-09-11 → 2008-02-18
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 | £5,474,000 | £3,837,000 | |
| Operating profit | £3,868,000 | £2,563,000 | |
| Profit before tax | £3,868,000 | £2,438,000 | |
| Net profit | £2,955,000 | £1,808,000 | |
| Cash | £858,000 | £427,000 | |
| Total assets less current liabilities | £16,163,000 | £17,060,000 | |
| Net assets | £13,672,000 | £12,739,000 | |
| Equity | £13,672,000 | £12,739,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Operating margin | 70.7% | 66.8% | |
| Net margin | 54.0% | 47.1% | |
| Return on capital employed | 23.9% | 15.0% | |
| Current ratio | 5.19x | 4.01x | |
| Interest cover | — | 20.50x |
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company paid interim dividends totalling £952k.”
- “On 29 April 2025 Faheem Sheikh resigned as Director.”
- “On 20 May 2025 Natalia Martin was appointed as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-08-22 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-11-03 | Mar 1996 | South African |
| LEE, Constance Wing-Yin | Director | 2015-10-23 | Sep 1974 | British |
| LEUNG, Dickson Tik San | Director | 2022-05-10 | May 1988 | British |
| VOGT, Thomas Andreas | Director | 2023-03-06 | May 1972 | Swiss |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John Patrick | Secretary | 2007-09-11 | 2010-04-01 |
| LEHMAN, Donald Todd | Secretary | 2010-04-01 | 2013-09-30 |
| MLADENOV, Tihomir | Secretary | 2013-09-30 | 2014-08-22 |
| CASEMENT, Roger Paul | Director | 2013-07-29 | 2014-08-22 |
| CHETRIT, Julien Delphin Henri | Director | 2020-02-06 | 2023-03-06 |
| COLLINS, Emma Louise | Director | 2007-09-17 | 2010-04-01 |
| DOGOS-DOCOVITCH, Constantin | Director | 2014-08-22 | 2020-02-06 |
| FUMAGALLI, Laurence Jon | Director | 2014-08-22 | 2017-03-17 |
| HUNTER, Steven Paul | Director | 2011-09-30 | 2013-09-12 |
| LEHMAN, Donald Todd | Director | 2010-04-01 | 2013-09-30 |
| LILLEY, Stephen Bernard | Director | 2014-08-22 | 2023-05-01 |
| MANSER, Christopher Rene | Director | 2014-08-22 | 2019-01-28 |
| MARDON, Richard | Director | 2007-09-11 | 2011-09-21 |
| MARTIN, Natalia | Director | 2025-05-20 | 2025-10-10 |
| MCHALE, Peter James | Director | 2014-08-22 | 2015-07-31 |
| MLADENOV, Tihomir | Director | 2013-09-30 | 2014-04-22 |
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | 2019-01-30 | 2025-12-17 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-03-17 | 2022-04-26 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-04-29 |
| WILSON, David Cameron | Director | 2010-04-01 | 2013-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synd Holdco Limited | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Synd Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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
-29.9%
£5,474,000 £3,837,000
-
Cash
-50.2%
£858,000 £427,000
-
Net assets
-6.8%
£13,672,000 £12,739,000
-
Employees
—
Not reported
-
Operating profit
-33.7%
£3,868,000 £2,563,000
-
Profit before tax
-37%
£3,868,000 £2,438,000
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