WADLOW ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£5M
+30.9% vs 2023
Net assets
£3M
+155% vs 2023
Employees
—
Average over period
Profit before tax
£8M
-25.1% vs 2023
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 | £17,122,000 | £13,774,000 | |
| Operating profit | £12,312,000 | £9,060,000 | |
| Profit before tax | £10,049,000 | £7,522,000 | |
| Net profit | £8,082,000 | £6,055,000 | |
| Cash | £4,162,000 | £5,446,000 | |
| Total assets less current liabilities | £30,777,000 | £30,750,000 | |
| Net assets | £1,299,000 | £3,312,000 | |
| Equity | £1,299,000 | £3,312,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 71.9% | 65.8% | |
| Net margin | 47.2% | 44.0% | |
| Return on capital employed | 40.0% | 29.5% | |
| Gearing (liabilities / total assets) | 96.6% | 90.8% | |
| Current ratio | -1.61x | -2.21x | |
| Interest cover | 5.39x | 5.52x |
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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 29 April 2024, 100% of the share capital of the parent Company was acquired by TfL Trustee Company Limited, a Company incorporated in England and Wales, acting in its capacity as Trustee to the TfL Pension Fund.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FALERO, Louis Javier | Director | 2024-04-29 | Feb 1977 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2024-04-29 | Oct 1979 | British |
| RAE, Neil, Mr. | Director | 2024-04-29 | Oct 1971 | British |
| RHODES, Andrew Charles Mutch | Director | 2024-04-29 | Jan 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2016-11-15 | 2019-03-05 |
| HEARTH, Dominic James | Secretary | 2010-11-30 | 2016-09-20 |
| ANAND, Neeti Mukundrai | Director | 2019-10-08 | 2023-12-21 |
| CAVILL, John Ivor | Director | 2015-05-08 | 2016-09-20 |
| DEVESON, Annette Marion | Director | 2010-11-30 | 2011-08-10 |
| FINLAY, Ross Frazer | Director | 2010-11-30 | 2011-08-10 |
| GRANT, Stewart Chalmers | Director | 2019-02-25 | 2019-10-03 |
| HAGA, Thomas Justin | Director | 2011-08-10 | 2016-05-06 |
| JOSHI, Amit | Director | 2019-05-08 | 2024-04-29 |
| LAU, David | Director | 2016-09-20 | 2019-05-08 |
| MACDOUGALL, Gordon Alan | Director | 2010-11-30 | 2013-12-06 |
| MATTHEWS, Andrew | Director | 2011-08-10 | 2015-05-08 |
| MIDDLETON, Nigel | Director | 2016-05-06 | 2016-09-20 |
| MURPHY, Helen Mary | Director | 2024-01-05 | 2024-04-29 |
| MURPHY, Helen Mary | Director | 2016-09-20 | 2019-02-25 |
| RUFFLE, Rachel | Director | 2010-11-30 | 2011-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wadlow Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-06-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-19.6%
£17,122,000 £13,774,000
-
Cash
+30.9%
£4,162,000 £5,446,000
-
Net assets
+155%
£1,299,000 £3,312,000
-
Employees
—
Not reported
-
Operating profit
-26.4%
£12,312,000 £9,060,000
-
Profit before tax
-25.1%
£10,049,000 £7,522,000
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