BLUE TRANSMISSION WALNEY 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£12M
+16.4% vs 2024
Net assets
-£4M
+34.9% vs 2024
Employees
—
Average over period
Profit before tax
£4M
+23.4% vs 2024
Name history
Renamed 1 time since incorporation
- BLUE TRANSMISSION WALNEY 2 LIMITED 2011-11-29 → present
- ALNERY NO. 2992 LIMITED 2011-08-26 → 2011-11-29
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,476,000 | £5,975,000 | |
| Operating profit | £7,434,000 | £7,558,000 | |
| Profit before tax | £3,259,000 | £4,021,000 | |
| Net profit | £2,414,000 | £2,982,000 | |
| Cash | £10,334,000 | £12,033,000 | |
| Total assets less current liabilities | £88,829,000 | £83,295,000 | |
| Net assets | -£6,063,000 | -£3,949,000 | |
| Equity | -£6,063,000 | -£3,949,000 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 135.8% | 126.5% | |
| Net margin | 44.1% | 49.9% | |
| Return on capital employed | 8.4% | 9.1% | |
| Gearing (liabilities / total assets) | 106.3% | 104.3% | |
| Current ratio | 2.19x | 2.38x | |
| Interest cover | 1.65x | 1.87x |
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
- UK-adopted IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that after due enquiry they have sufficient evidence to support their conclusion that the Company is a going concern and has adequate resources in the foreseeable future to meet its on-going obligations, including the servicing of debt holders, as those obligations fall due.”
Significant events
- “From 26 September 2024, management services are outsourced through an MSA with Diamond Transmission UK Limited ("DTUK") and financial services are outsourced through a Financial Services Agreement ("FSA") with Infrastructure Managers Limited ("IML").”
- “On 31 May 2024, ultimate control of BIF Offshore Windkraft Holdings Limited transferred to BIIF Holdco Limited, Stephane Grandguillaume, John Cavill and Antoine Matton.”
- “On 4 December 2024 Mitsubishi Corporation which is incorporated in Japan sold 100% of its shareholding in DTUK to DTUK BLK Bidco Holdings Limited (DTUKBBH). The ultimate controlling party of DTUKBBH is BlackRock Inc. which is incorporated in Delaware, USA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2012-11-01 | — | — |
| BOND, Josh Callum | Director | 2024-07-26 | May 1991 | British |
| BROWN, Martin | Director | 2026-04-17 | Aug 1971 | British |
| DENG, Yandie | Director | 2025-07-25 | Jul 1990 | British |
| EDWARDS, Matthew James | Director | 2017-03-01 | Feb 1985 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-08-26 | 2011-11-29 |
| ARMANINI, Michele | Director | 2012-09-20 | 2015-04-29 |
| CLAPP, Andrew David | Director | 2011-11-29 | 2013-09-30 |
| DAVIES, Tara Courtney | Director | 2011-11-29 | 2012-10-05 |
| DOOLEY, Mark Jonathan | Director | 2011-11-29 | 2012-10-05 |
| FALERO, Louis Javier | Director | 2015-04-29 | 2016-08-31 |
| FARLEY, Graham | Director | 2013-11-21 | 2023-03-27 |
| HATTORI, Makoto | Director | 2012-10-05 | 2013-05-23 |
| HOLMES, David Mark | Director | 2023-03-27 | 2024-07-26 |
| KOHAMA, Masanori | Director | 2012-10-05 | 2016-02-29 |
| MATTHEWS, Andrew | Director | 2011-11-29 | 2012-09-20 |
| MORRIS, Craig Alexander James | Director | 2011-08-26 | 2011-11-29 |
| OKUDA, Tomoyuki | Director | 2017-05-30 | 2018-11-28 |
| PITTS, Matthew John | Director | 2018-11-28 | 2025-07-25 |
| SAEKI, Masami | Director | 2013-05-23 | 2014-02-27 |
| SHIMIZU, Satoshi | Director | 2016-02-29 | 2017-05-30 |
| THORNTON, Gary | Director | 2014-02-27 | 2026-04-17 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-08-26 | 2011-11-29 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-08-26 | 2011-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blue Transmission Walney 2 (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+9.1%
£5,476,000 £5,975,000
-
Cash
+16.4%
£10,334,000 £12,033,000
-
Net assets
+34.9%
-£6,063,000 -£3,949,000
-
Employees
—
Not reported
-
Operating profit
+1.7%
£7,434,000 £7,558,000
-
Profit before tax
+23.4%
£3,259,000 £4,021,000
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