GLEN KYLLACHY WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
£4M
+107.4% vs 2023
Net assets
£8M
-42% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-733.6% 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 | £11,280,000 | £13,344,000 | |
| Operating profit | £3,205,000 | £1,039,000 | |
| Profit before tax | £327,000 | -£2,072,000 | |
| Net profit | £28,000 | -£2,777,000 | |
| Cash | £1,943,000 | £4,030,000 | |
| Total assets less current liabilities | £18,059,000 | £19,517,000 | |
| Net assets | £13,261,000 | £7,698,000 | |
| Equity | £13,261,000 | £7,698,000 | |
| 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 | 28.4% | 7.8% | |
| Net margin | 0.2% | -20.8% | |
| Return on capital employed | 17.7% | 5.3% | |
| Current ratio | 0.06x | 0.17x | |
| Interest cover | 1.11x | 0.33x |
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
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company paid shareholder loan interest totalling £2,883k.”
- “On 2 June 2025 F Sheikh resigned as Director.”
- “On 3 June 2025 R Featherstone was appointed as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2021-12-21 | — | — |
| DANIELSSON, Sanna Cecilia | Director | 2024-11-15 | May 1992 | Swedish |
| FEATHERSTONE, Rory John Lidbury | Director | 2025-06-03 | Jan 1996 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAS, Christopher David | Secretary | 2019-03-29 | 2020-06-30 |
| SAINSBURY, Penelope Anne | Secretary | 2020-07-01 | 2021-12-21 |
| DAVIES, Tanya Elen | Director | 2020-07-01 | 2021-05-12 |
| FREEMAN, Benjamin James | Director | 2019-03-29 | 2021-12-21 |
| FUMAGALLI, Laurence Jon | Director | 2021-12-21 | 2023-05-01 |
| HENNESSY, Cathal Oliver | Director | 2021-05-12 | 2021-12-21 |
| HENNESSY, Cathal Oliver | Director | 2019-03-29 | 2020-06-30 |
| LEE, Constance Wing-Yin | Director | 2021-12-21 | 2024-01-09 |
| LILLEY, Stephen Bernard | Director | 2021-12-21 | 2023-05-01 |
| SANCHO, Sara | Director | 2022-05-24 | 2024-11-15 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-10-13 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-21 | Active |
| Rwe Renewables Uk Swindon Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-29 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | SH20 | capital | Legacy | |
| 2024-12-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-31 | CAP-SS | insolvency | Legacy | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | CH01 | officers | Change person director company with change date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- 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
+18.3%
£11,280,000 £13,344,000
-
Cash
+107.4%
£1,943,000 £4,030,000
-
Net assets
-42%
£13,261,000 £7,698,000
-
Employees
—
Not reported
-
Operating profit
-67.6%
£3,205,000 £1,039,000
-
Profit before tax
-733.6%
£327,000 -£2,072,000
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