SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12M
-8.2% vs 2024
Employees
—
Average over period
Profit before tax
£18M
+155.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £240,118 | £238,384 | |
| Operating profit | -£95,354 | £94,487 | |
| Profit before tax | £6,920,076 | £17,708,044 | |
| Net profit | £6,886,269 | £17,583,218 | |
| Cash | — | — | |
| Total assets less current liabilities | £23,669,383 | £21,255,201 | |
| Net assets | £12,792,996 | £11,738,904 | |
| Equity | £12,792,996 | £11,738,904 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
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 | -39.7% | 39.6% | |
| Net margin | 2867.9% | 7376.0% | |
| Return on capital employed | -0.4% | 0.4% | |
| Current ratio | 4.23x | 2.34x | |
| Interest cover | -0.08x | 0.08x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessments for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides on the operations and financial resources, the Company will have sufficient funds through its funding from its ultimate parent company (Sumitomo Corporation) to meet its liabilities as they fall due for that period.”
Significant events
- “The Company had no direct exposure to the ongoing conflicts in Eastern Europe and the Middle East, however continue to monitor the impact this will have on the global economy. It also assessed the reintroduction of U.S Tariffs under President Trump's administration, however has no direct impact on the Company and does not pose an immediate risk to business activities.”
- “On 28 February 2025 a special resolution was passed to reduce the share capital from 13,200k ordinary shares to 6,200k ordinary shares.”
- “Post year end dividends of €4,886,000 were declared and received by the Company from Nobelwind N.V.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATSUURA, Reiko | Director | 2025-10-17 | Oct 1985 | Japanese |
| MERTENS, Christoph Friedrich | Director | 2018-11-01 | Mar 1969 | German |
| NISHIKAWA, Kenta | Director | 2019-10-01 | Nov 1981 | Japanese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AOTA, Takashi | Director | 2023-05-01 | 2025-10-17 |
| DOI, Hisayuki | Director | 2015-08-21 | 2019-10-01 |
| MIHARA, Keiichi | Director | 2013-05-24 | 2018-07-02 |
| MURAKATA, Naoki | Director | 2014-05-31 | 2015-08-21 |
| SAKAI, Yoichi | Director | 2014-05-31 | 2018-11-01 |
| SATO, Itaru | Director | 2013-05-24 | 2014-05-30 |
| SHIMADA, Motoo | Director | 2018-07-02 | 2023-05-01 |
| YAMANO, Hideki | Director | 2013-05-24 | 2014-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Summit Renewable Energy Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | SH20 | capital | Legacy | |
| 2025-02-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-28 | CAP-SS | insolvency | Legacy | |
| 2025-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
-0.7%
£240,118 £238,384
-
Cash
—
Not reported
-
Net assets
-8.2%
£12,792,996 £11,738,904
-
Employees
—
Not reported
-
Operating profit
+199.1%
-£95,354 £94,487
-
Profit before tax
+155.9%
£6,920,076 £17,708,044
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