Get an alert when SOUNDMARK WIND LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£11M

+716.4% vs 2023

Net assets

-£54M

-355% vs 2023

Employees

Average over period

Profit before tax

-£48M

-43.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £80,440,066£82,855,688
Operating profit -£7,114,531-£26,978,116
Profit before tax -£33,552,296-£48,101,901
Net profit -£37,238,854-£42,205,006
Cash £1,301,203£10,622,701
Total assets less current liabilities
Net assets -£11,887,779-£54,092,785
Equity -£11,887,779-£54,092,785
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 -8.8%-32.6%
Net margin -46.3%-50.9%
Gearing (liabilities / total assets) 101.6%108.1%
Current ratio -1.22x-1.68x
Interest cover -0.27x-1.25x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”

Group structure

  1. SOUNDMARK WIND LIMITED · parent
    1. Optimus Wind Limited 33.33% · United Kingdom · Constructor of the Wind Farm Asset

Significant events

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

People

9 active · 19 resigned

Name Role Appointed Born Nationality
ALI, Muhammad Faraz Director 2023-05-19 Dec 1997 British
BARYSAVA, Alena Director 2024-12-06 Jun 1987 British
CLAXTON, Samuel James Director 2025-02-10 Nov 1988 British
GREENLEAF, Andrew Colin Director 2025-05-16 Jul 1965 British
JENSEN, Thomas Krogh Director 2025-05-16 Nov 1972 Danish
LAZAAR, Abdelhamid Director 2023-08-10 Jun 1991 French
MCGEE, Lauren Ann Director 2025-05-16 Nov 1980 British
PICARD, Francois Edouard Olivier Director 2025-03-13 Jan 1990 French
YENDOLE, Hugh Alistair Director 2025-05-16 Feb 1968 British
Show 19 resigned officers
Name Role Appointed Resigned
BRANDSTROM, Karl Hugo Director 2022-09-29 2024-12-06
CLARK, Duncan Guy Director 2018-07-02 2022-09-29
DAVIES, Gabriel Director 2018-06-22 2022-05-23
FACEY, David James Director 2023-09-29 2025-05-16
GRAY, Julian Charles Director 2022-05-23 2025-05-16
HAASE, Jens Director 2019-02-20 2022-09-16
HJELM, Jacob Director 2022-05-23 2024-10-31
HOLM, Henriette Director 2019-02-20 2022-05-23
IOUALALEN, Rania Director 2022-09-29 2023-05-12
LARSEN, Magnus Brogaard Director 2017-04-12 2018-06-22
LE CLOAREC, Quentin Pierre Director 2022-09-29 2025-03-13
LINDHARDT, Johan Hee Director 2018-06-22 2019-02-18
MADSEN, Allan Director 2017-04-12 2018-06-22
MØRCH, Henriette Holm Director 2018-06-20 2018-07-02
SUMMERS, David William Director 2018-06-22 2019-02-14
SYKES, Benjamin John Director 2017-04-12 2022-09-16
WESTWOOD, Benjamin Director 2022-09-29 2025-03-13
YATES, Hamish Donald Stewart Director 2022-09-29 2023-09-08
ZAICOVICI, Sorin Silviu Director 2022-09-29 2023-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hornsea Two Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-25 Active
Ørsted A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-09 Ceased 2022-03-25
Dong Energy Power (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-12 Ceased 2017-10-09

Filing timeline

Last 20 of 90 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 RESOLUTIONS resolution Resolution
2025-07-08 AA accounts Accounts with accounts type full
2025-06-17 CH01 officers Change person director company with change date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-09 CH01 officers Change person director company with change date PDF
2025-03-17 AP01 officers Appoint person director company with name date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 CH01 officers Change person director company with change date PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

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