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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£45M

+25.9% vs 2023

Employees

414

+24.7% vs 2023

Profit before tax

£13M

+102.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. VESTAS-CELTIC WIND TECHNOLOGY LTD. 2001-06-29 → present
  2. LODGECROWN LIMITED 2001-03-13 → 2001-06-29

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £429,261,000£339,719,000
Operating profit £3,538,000£5,358,000
Profit before tax £6,270,000£12,720,000
Net profit £4,876,000£9,345,000
Cash
Total assets less current liabilities £36,085,000£45,430,000
Net assets £36,085,000£45,430,000
Equity £36,085,000£45,430,000
Average employees 332414
Wages £21,621,000£26,054,000

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 0.8%1.6%
Net margin 1.1%2.8%
Return on capital employed 9.8%11.8%
Gearing (liabilities / total assets) 88.9%90.1%
Current ratio 1.12x1.11x
Interest cover 8.98x19.84x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future: The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. VESTAS-CELTIC WIND TECHNOLOGY LTD. · parent
    1. NEG Micon UK Ltd 1% · England

Significant events

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
COELHO, Renato Director 2026-03-25 Aug 1980 Portuguese
DE BAAR, Cornelis Anthonius Matheus, Mr. Director 2018-02-06 Aug 1962 Dutch
KACHMARCHUK, Taras Director 2026-04-01 Mar 1988 German,Ukrainian
Show 27 resigned officers
Name Role Appointed Resigned
LYNDON, Richard John Secretary 2007-03-30 2009-12-18
THOMSEN, Henrik Nejsborg Secretary 2001-03-28 2004-10-15
BRIAN REID LTD. Corporate Nominee Secretary 2001-03-13 2001-03-28
MASONS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-10-15 2005-03-09
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-03-09 2007-03-30
BERGMAN, Emma Elaine Director 2022-02-01 2026-03-25
CHILDS, John Director 2009-06-29 2010-06-15
FILTENBORG, Mogens Director 2001-03-28 2005-06-01
HINRICHS, Guido, Mr. Director 2018-02-06 2022-02-01
IVERSEN, Brian Director 2010-03-08 2013-09-17
JENSEN, Jens Anders Director 2001-03-28 2005-06-01
KARST, Thomas Director 2005-12-13 2007-09-20
KLITGAARD, Martin Director 2013-09-17 2014-11-04
KRABBENHOFT, Hans Jorgen Director 2007-09-20 2010-03-08
MADSEN, Soren Director 2007-09-20 2009-06-25
MCLELLAN, Peter Charters Director 2004-07-01 2005-12-31
MORTENSEN, Klaus Steen Director 2007-01-10 2018-02-06
PEDERSEN, Svend Aage Director 2010-07-05 2018-02-06
PEDERSEN, Tom Krojgaard Director 2001-03-28 2007-01-10
POULSEN, Johannes Director 2001-03-28 2002-05-16
SAMUELSSON, Malin, Ms. Director 2014-11-04 2018-02-06
SCHOU, Erik Romvig Director 2004-10-15 2007-09-20
SIGAARD, Svend Director 2001-03-28 2005-05-02
SMITH, Hans Martin, Mr. Director 2018-02-06 2022-02-01
VEDEL, Soren Director 2002-05-16 2006-04-18
WALSH, Kieran Patrick Director 2022-02-01 2026-04-01
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-03-13 2001-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vestas Northern Europe A/S Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AA accounts Accounts with accounts type full
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 CH01 officers Change person director company with change date PDF
2022-02-01 CH01 officers Change person director company with change date PDF
2022-02-01 CH01 officers Change person director company with change date PDF
2022-02-01 AP01 officers Appoint person director company with name date PDF
2022-02-01 AP01 officers Appoint person director company with name date PDF
2022-02-01 TM01 officers Termination director company with name termination date PDF
2022-02-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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