BENBRACK WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£307K
-4.5% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£283,530 | -£302,620 | |
| Profit before tax | -£294,027 | -£307,197 | |
| Net profit | -£294,027 | -£313,830 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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 |
|---|---|---|---|
| Interest cover | -27.01x | -66.12x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson and Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors believe there is no material uncertainty in relation to going concern and they are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The Company was incorporated on 23 October 2020 and on 22 February 2021, Red Rock Renewables Limited acquired the company from RWE Renewables UK Developments Limited. The project is near the end of the construction stage, with a planned operational start date in Q3 2025.”
- “On the 30 April 2025, Benbrack signed a £58.4m facilities agreement for project financing, split evenly between China Construction Bank Corporation, HSBC UK Bank PLC and Lloyds Bank PLC. Drawdown of the funds is expected in June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARDHAUGH, Frazer | Secretary | 2023-11-07 | — | — |
| WEIFEI, Shi | Director | 2021-08-16 | Oct 1979 | Chinese |
| WILLIAMSON, Robbie Marshall | Director | 2026-03-24 | May 1989 | British |
| YORSTON, John Mackay | Director | 2023-03-09 | Nov 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMURRAY, Robert Dow | Secretary | 2021-02-22 | 2023-07-10 |
| DAVIES, Tanya Elen | Director | 2020-10-23 | 2021-02-22 |
| FREEMAN, Benjamin James | Director | 2020-10-23 | 2021-02-22 |
| GREENSLADE, Adam Charles | Director | 2020-10-23 | 2021-02-22 |
| MADGWICK, Jonathan Guy | Director | 2021-02-22 | 2023-02-28 |
| PIRIE, Sarah Ann | Director | 2021-02-22 | 2021-10-01 |
| ROBINSON, Simon Andrew | Director | 2021-10-01 | 2022-05-13 |
| XIAOMENG, Chen | Director | 2022-08-31 | 2026-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Red Rock Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-22 | Active |
| Rwe Renewables Uk Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-10-23 | Ceased 2021-02-22 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-6.7%
-£283,530 -£302,620
-
Profit before tax
-4.5%
-£294,027 -£307,197
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