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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£277K

-72.3% vs 2023

Net assets

-£293K

-132.7% vs 2023

Employees

Average over period

Profit before tax

£2M

-25.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,442,000£4,789,000
Operating profit £3,087,000£2,539,000
Profit before tax £2,062,000£1,540,000
Net profit £1,460,000£1,114,000
Cash £1,001,000£277,000
Total assets less current liabilities £13,998,000£12,847,000
Net assets £896,000-£293,000
Equity £896,000-£293,000
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 2023-12-312024-12-31
Operating margin 56.7%53.0%
Net margin 26.8%23.3%
Return on capital employed 22.1%19.8%
Gearing (liabilities / total assets) 94.2%102.2%
Current ratio 2.06x6.63x
Interest cover 3.01x2.49x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Group and company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's cash flow for the period of 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Given the availability of group funding to fund the underlying operations, the directors do not foresee any going concern issues.”

Group structure

  1. EUROPEAN INVESTMENTS (EARLSEAT) LIMITED · parent
    1. Earlseat Wind Farm Ltd 100% · UK · production and sale of wind generated electricity

Significant events

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
HEARTH, Dominic James Secretary 2015-01-09 British
EASTMAN, David John Roland Director 2024-05-01 Jul 1978 British
MACKIE, Sean Director 2024-05-01 Dec 1993 British
POWER, Fiona Catherine Director 2024-05-01 Aug 1987 British
Show 15 resigned officers
Name Role Appointed Resigned
WYLLIE, Alison Secretary 2013-09-09 2015-01-06
BASS, Jeremy Hugh Director 2021-01-28 2024-05-06
BELLIZIA, Giulio Director 2013-09-09 2014-11-14
CHARLTON, Melissa Clare Venetia Director 2023-01-25 2024-05-06
DAVE, Milan Director 2019-12-19 2024-05-06
ENTRACT, Jonathan Mark Director 2013-09-09 2014-11-14
FARNHILL, Russell Alan Director 2015-11-30 2016-06-10
GASCOIGNE, Jennifer Director 2021-01-28 2022-03-02
HUGHES, Steven William Director 2014-11-14 2019-11-28
LUNN, Stuart Patrick Director 2021-01-28 2024-05-06
MERRY, Fraser Stephen Director 2018-11-14 2021-01-28
PATEL, Mitesh Raj Director 2018-11-22 2020-02-17
RUSSELL, Richard Paul Director 2014-11-14 2018-11-14
STUART, Peter Douglas Director 2019-12-19 2021-01-28
WAYMENT, Mark Christopher Director 2013-09-09 2014-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-31 Active
European Investments Solar Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-03-31

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-01-16 CH01 officers Change person director company with change date PDF
2025-11-12 AA accounts Accounts with accounts type group
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type group
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2023-10-13 AA accounts Accounts with accounts type group
2023-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2022-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-07 AA accounts Accounts with accounts type group
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page