BURTON WOLD WIND FARM SOUTH LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£629K
-1.1% lowest in 3 filed years
Net assets
£6M
+26.1% highest in 3 filed years
Employees
3
0% vs 2023
Profit before tax
£1M
+3.1% highest in 3 filed years
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,407,295 | — | £2,660,239 | £2,658,593 | |
| Operating profit | — | £1,382,265 | — | £1,554,196 | £1,494,475 | |
| Profit before tax | — | £1,056,216 | — | £1,352,127 | £1,394,166 | |
| Net profit | — | £598,799 | — | £1,327,820 | £1,540,767 | |
| Cash | — | £691,023 | — | £635,740 | £628,787 | |
| Total assets less current liabilities | — | £9,478,607 | — | £8,844,249 | £8,555,788 | |
| Net assets | — | £3,984,524 | — | £4,964,777 | £6,262,512 | |
| Equity | £3,385,725 | £3,984,524 | £3,636,957 | £4,964,777 | £6,262,512 | |
| Average employees | — | 4 | — | 3 | 3 | |
| 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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 57.4% | — | 58.4% | 56.2% | |
| Net margin | — | 24.9% | — | 49.9% | 58.0% | |
| Return on capital employed | — | 14.6% | — | 17.6% | 17.5% | |
| Interest cover | — | 4.24x | — | 7.69x | 14.90x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wilder Coe Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have prepared cash flow forecasts and reviewed capital requirements for the twelve months from the date of approving these financial statements, which indicate the business can continue to trade for at least twelve months.”
Significant events
- “The directors recommend the payment of a dividend of £243,032 (2023 - £Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIERLEY, Alexander David Kelson | Director | 2020-06-29 | Dec 1978 | British |
| DIAS, Peter Edward | Director | 2020-06-29 | Feb 1981 | British |
| ROSSER, Thomas James | Director | 2020-06-29 | Mar 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-29 | 2022-12-01 |
| HALSTEAD, Laura Gemma | Director | 2020-06-29 | 2023-08-29 |
| REICH, Ilan | Director | 2016-06-02 | 2020-06-29 |
| RUBINSTEIN, Guy Lesley | Director | 2016-06-02 | 2020-06-29 |
| WIERDA, Tjiwolt | Director | 2016-06-02 | 2020-06-29 |
| WILMAR, Esbjorn Roderick | Director | 2015-12-07 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burton Wold Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-10 | Active |
| Renewable Energy Income Partnership Iii B Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-06-29 | Ceased 2021-11-10 |
| Renewable Energy Income Partnership Iii C Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-06-29 | Ceased 2021-11-10 |
| Wws Development Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-06-02 | Ceased 2020-06-29 |
| Infinergy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-29 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type small | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-06 | AA | accounts | Accounts with accounts type small | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-03-21 | AA | accounts | Accounts with accounts type small | |
| 2022-02-25 | CH01 | officers | Change person director company with change date | |
| 2022-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-0.1%
£2,660,239 £2,658,593
-
Cash
-1.1%
£635,740 £628,787
lowest in 3 filed years
-
Net assets
+26.1%
£4,964,777 £6,262,512
highest in 3 filed years
-
Employees
0%
3 3
-
Operating profit
-3.8%
£1,554,196 £1,494,475
-
Profit before tax
+3.1%
£1,352,127 £1,394,166
highest in 3 filed years
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