LINCS WIND FARM (HOLDING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
£3M
+188.3% vs 2023
Net assets
-£362M
+11% vs 2023
Employees
0
Average over period
Profit before tax
£30M
+19.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £140,509,747 | £145,298,055 | |
| Operating profit | £27,405,030 | £32,325,913 | |
| Profit before tax | £25,071,818 | £30,026,142 | |
| Net profit | £18,501,284 | £21,854,810 | |
| Cash | £1,104,488 | £3,183,991 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£406,474,888 | -£361,910,698 | |
| Equity | -£406,474,888 | -£361,910,698 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.5% | 22.2% | |
| Net margin | 13.2% | 15.0% | |
| Gearing (liabilities / total assets) | 179.6% | 178.0% | |
| Current ratio | 2.85x | 4.76x | |
| Interest cover | 11.71x | 14.04x |
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
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements.”
Group structure
- LINCS WIND FARM (HOLDING) LIMITED · parent
- Lincs Wind Farm Limited 100%
Significant events
- “After the balance sheet date, interim dividends of £48,141,000 were paid.”
- “on 18 July 2025, the company implemented a reduction in share capital of £275,000,000 in order to create additional distributable reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERMAN, Sophie Alexandra | Director | 2025-03-12 | Jul 1987 | British |
| BRADLEY, Bailey Jacob | Director | 2023-11-13 | Jun 1977 | British |
| CLAXTON, Samuel James | Director | 2020-11-16 | Nov 1988 | British |
| DUFFY, Jonathan Brazier | Director | 2022-11-23 | May 1977 | Irish |
| HACON, Graham Thomas | Director | 2023-01-09 | Sep 1967 | British |
| HICKSON, Mark Andrew | Director | 2025-10-24 | Nov 1981 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-07 | Nov 1972 | Danish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Bailey Jacob | Director | 2024-06-19 | 2024-06-19 |
| DE VILLIERS, Philip Henry | Director | 2017-12-20 | 2025-10-24 |
| DUDLEY, Mairi Susan | Director | 2018-10-19 | 2020-10-30 |
| DUFFY, Jonathan Brazier | Director | 2019-05-13 | 2022-09-15 |
| HARPER WILSON MCADAM, Paul | Director | 2017-12-20 | 2018-04-25 |
| HELMS, Robert, Mr. | Director | 2017-12-20 | 2018-10-19 |
| LYON, Tony | Director | 2020-08-16 | 2024-06-19 |
| MADSEN, Allan | Director | 2017-12-20 | 2018-10-19 |
| MWARAMBA, Wadzanai Kevan | Director | 2022-12-01 | 2024-12-05 |
| PORTER, Matthew | Director | 2018-09-13 | 2020-08-16 |
| PORTER, Matthew | Director | 2017-12-20 | 2018-09-13 |
| PULLEN, Cliff Robert | Director | 2023-11-09 | 2025-06-11 |
| SKYTTEGAARD-NIELSEN, Kasper Holst | Director | 2018-10-19 | 2020-06-26 |
| SLATER, Nigel Gordon | Director | 2017-12-20 | 2018-01-31 |
| SMITH, Karl Ben | Director | 2017-12-20 | 2022-11-23 |
| STUART, John Lawson | Director | 2017-12-20 | 2018-09-13 |
| TILSTONE, David Paul | Director | 2018-01-31 | 2019-05-13 |
| VASUDEV, Partha | Director | 2017-12-20 | 2019-10-11 |
| WESTWOOD, Benjamin | Director | 2020-06-26 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lyle Jv Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-20 | Active |
| Uk Green Investment Lyle Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-20 | Active |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-18 | SH20 | capital | Legacy | |
| 2025-07-18 | CAP-SS | insolvency | Legacy | |
| 2025-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-13 | TM01 | officers | Termination director company | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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
+3.4%
£140,509,747 £145,298,055
-
Cash
+188.3%
£1,104,488 £3,183,991
-
Net assets
+11%
-£406,474,888 -£361,910,698
-
Employees
—
Not reported
-
Operating profit
+18%
£27,405,030 £32,325,913
-
Profit before tax
+19.8%
£25,071,818 £30,026,142
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