FULL CIRCLE WIND SERVICES UK LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
102
highest in 4 filed years
Profit before tax
£1M
Period ending 2025-09-30
Name history
Renamed 1 time since incorporation
- FULL CIRCLE WIND SERVICES UK LTD 2023-08-21 → present
- EMERGYA WIND TECHNOLOGIES UK LIMITED 2010-12-08 → 2023-08-21
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-09-30
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-09-30 |
|---|---|---|---|---|---|
| Turnover | £13,800,000 | £15,900,000 | £19,002,000 | £17,089,000 | |
| Operating profit | £600,000 | £700,000 | £1,521,000 | £1,345,000 | |
| Profit before tax | — | — | £1,614,000 | £1,419,000 | |
| Net profit | — | — | £1,114,000 | £1,087,000 | |
| Cash | — | — | £1,626,000 | — | |
| Total assets less current liabilities | — | — | £2,488,000 | £3,754,000 | |
| Net assets | — | — | £1,878,000 | £2,965,000 | |
| Equity | — | — | £1,878,000 | £2,965,000 | |
| Average employees | 55 | 60 | 88 | 102 | |
| Wages | — | — | £5,778,000 | £4,168,000 |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-09-30 |
|---|---|---|---|---|---|
| Operating margin | 4.3% | 4.4% | 8.0% | 7.9% | |
| Net margin | — | — | 5.9% | 6.4% | |
| Return on capital employed | — | — | 61.1% | 35.8% | |
| Gearing (liabilities / total assets) | — | — | 86.5% | 79.8% | |
| Current ratio | — | — | 1.15x | 1.34x | |
| Interest cover | — | — | 43.46x | 22.05x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's cash flow and operating forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (for the period ending 31 January 2027).”
Significant events
- “The Company is part of the Full Circle Group, headed by Full Circle Group Holding B.V. In the previous period on 4 October 2024, Renew Holdings plc. acquired the entire share capital of Full Circle Group Holding B.V. and as such the Company is also part of the larger Group headed by Renew Holdings plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2024-10-04 | — | — |
| GOLEBY, Philip Peter John | Director | 2025-10-23 | Aug 1986 | British |
| JANSEN, Floor Maria | Director | 2025-11-28 | Mar 1985 | Dutch |
| PHILLIPS, Rob | Director | 2024-10-04 | Jan 1975 | British |
| STEVENSON, William | Director | 2021-12-14 | Nov 1963 | British |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-10-04 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKKER, Eric Jan Willem | Director | 2010-12-08 | 2013-03-01 |
| CRAMER, Daniel Gustave | Director | 2021-12-14 | 2025-09-30 |
| DE GRAAF, Anne Jaap | Director | 2024-10-04 | 2025-09-30 |
| IDEMA, Renger Johannes | Director | 2012-11-23 | 2021-12-14 |
| JONES, Mark Richard, Mr. | Director | 2013-11-01 | 2018-07-12 |
| JONKHOF, Mark Nicolaas, Mister | Director | 2018-08-01 | 2021-12-14 |
| OOSTVOGEL, Alexander Theodoor Willem Maria | Director | 2010-12-08 | 2011-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emergya Wind Technologies Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-29 MA Memorandum articles
- 2025-10-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-29 | MA | incorporation | Memorandum articles | |
| 2025-10-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-17 | AP02 | officers | Appoint corporate director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-12-31