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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£18M

-22.3% vs 2023

Net assets

£123M

-2.1% vs 2023

Employees

1

0% vs 2023

Profit before tax

-£4M

-5,848.4% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£61,102-£3,634,614
Net profit -£175,425-£3,584,060
Cash £23,024,496£17,899,608
Total assets less current liabilities £125,406,760£122,724,226
Net assets
Equity £103,183,348£125,406,760£122,724,226
Average employees 11
Wages £100,000£100,000

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael 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.”

Group structure

  1. SEDGWICK TRADING LIMITED · parent
    1. Anesco Solar Rooftop 1 Limited 100% · England and Wales · Solar power generation
    2. Ark Hill Wind Farm Limited 100% · Scotland · Wind power generation
    3. Culworth Grounds Solar Limited 100% · England and Wales · Solar power generation
    4. Ferneylea 1 Limited 100% · Scotland · Wind power generation
    5. Palmersford Solar Limited 100% · England and Wales · Solar power generation
    6. Sedgwick Renewable Energy Limited 100% · England and Wales · Intermediary holding company
    7. Sedgwick Wind Limited 100% · England and Wales · Intermediary holding company
    8. Solar Farm DFD Limited 100% · Northern Ireland · Solar power generation
    9. SSB Cotgrave Limited 100% · England and Wales · Solar power generation
    10. Weeton Renewables Limited 100% · England and Wales · Wind power generation
    11. Sedgwick Solar 2 Limited 100% · England and Wales · Intermediary holding company
    12. Llwyndyrus Solar Farm Limited 100% · England and Wales · Solar power generation
    13. Ventus Energy 1 Limited 100% · England and Wales · Wind power generation
    14. Harmony Energy 2 Limited 100% · England and Wales · Wind power generation
    15. Harmony Energy Winds Limited 100% · England and Wales · Intermediary holding company
    16. Sedgwick Wind 6 Limited 100% · England and Wales · Wind power generation
    17. Renewable Energy Ventures (Brotherton) Limited 100% · Scotland · Wind power generation
    18. Renewable Energy Ventures (Gevens) Limited 100% · Scotland · Wind power generation
    19. Sedgwick Wind 8 Limited 100% · England and Wales · Intermediary holding company
    20. Sedgwick Wind 9 Limited 100% · England and Wales · Intermediary holding company
    21. Ark Hill Wind Farm 2 Limited 100% · Scotland · Wind power generation
    22. Three Maids Renewable Energy Limited 100% · England and Wales · Solar power generation
    23. Sedgwick Solar 3 Limited 100% · England and Wales · Intermediary holding company
    24. Bradley Wind Energy Limited 100% · Scotland · Wind power generation
    25. Bradley Wind Energy 2 Limited 100% · Scotland · Wind power generation
    26. Southfield Gridco Limited 50% · England and Wales · Dormant
    27. Sedgwick trading portfolio 1 100% · England and Wales · Intermediary holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
ORIGIN INVESTMENTS LTD Corporate Secretary 2015-02-27
KAMATH, Nimesh Raghavendra Director 2021-04-19 Apr 1975 British
SIMMONDS, Richard Leonard Director 2017-10-16 Dec 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
DAVIES, Pauline Janet Secretary 2013-10-24 2015-02-27
COOK, Richard James Director 2013-10-24 2021-04-19
DHILLON, Navjyot Singh Director 2014-01-07 2014-07-01
KAMATH, Nimesh Raghavendra Director 2014-01-07 2014-07-01
LAVARACK, Guy Director 2017-10-25 2017-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Buckley Trading Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-14 Active
Blackfinch Nominees Limited Corporate entity Significant influence 2016-09-01 Active
Blackfinch Investments Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 986 total filings

Date Type Category Description
2026-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-26 CH04 officers Change corporate secretary company with change date PDF
2026-01-22 AD01 address Change registered office address company with date old address new address PDF
2025-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2024-12-27 AA accounts Accounts with accounts type group
2024-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-11 CH01 officers Change person director company with change date PDF
2024-01-23 SH01 capital Capital allotment shares
2024-01-21 SH01 capital Capital allotment shares
2024-01-15 SH01 capital Capital allotment shares
2024-01-15 SH01 capital Capital allotment shares
2024-01-15 SH01 capital Capital allotment shares
2024-01-11 SH01 capital Capital allotment shares
2023-12-13 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page