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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£1M

+39.9% highest in 4 filed years

Net assets

£3M

-2% vs 2023

Employees

3

0% vs 2023

Profit before tax

£2M

+61.2% highest in 4 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,613,725£2,552,216
Operating profit £44,975£975,259
Profit before tax -£439,735£492,083£1,177,594£1,898,671
Net profit -£383,892£357,542£895,246£1,413,714
Cash £284,960£669,120£792,850£1,109,222
Total assets less current liabilities £17,760,809£18,722,129£16,866,846£15,797,430
Net assets £2,909,666£4,395,107£3,498,566£3,429,003
Equity £3,143,014£2,909,666£4,395,107£3,498,566£3,429,003
Average employees 2233
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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.8%38.2%
Net margin -23.8%14.0%
Return on capital employed 0.3%5.2%
Interest cover 0.09x2.02x

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day to day working capital requirements through cash generated from operations and finances its activities through bank loan facilities. Further details are given in note 1. The company and group's forecasts and projections for the next twelve months show that the company should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance and the potential impact on the business of possible future scenarios arising from the impact on the economy of the ongoing high levels of inflation. In the directors' assessment they have considered the effectiveness of available measures to assist in mitigating any impact of the effect of cost increases and delays in repairs. Consequently after making enquiries, the directors have a reasonable expectation that the company has adequate financial resources to continue in operational existence for at least twelve months from the date of signing the financial statements and therefore the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”

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
FRENCH, Timothy Paul Director 2023-03-20 Jun 1983 British
HUBBARD, Matthew Richard Director 2026-02-19 Aug 1987 British
MYERS, Sarah Jane Louise Director 2023-03-20 Jul 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
HBJG SECRETARIAL LIMITED Corporate Secretary 2013-03-21 2013-06-12
ABRAITIS, Kestutis Director 2013-08-23 2016-05-23
AKERS-DOUGLAS, Dominic Lovett Director 2022-09-08 2023-03-20
AKERS-DOUGLAS, Dominic Lovett Director 2016-05-23 2021-10-07
ALMOND, Deborah Jane Director 2013-03-21 2013-06-12
BIRD, James Director 2021-10-07 2022-09-08
CHENEVIX-TRENCH, Jonathan Charles Director 2017-09-18 2018-09-28
HAMMOND, Neil Director 2013-06-12 2016-05-23
HUTT, Bruce John Alexander Director 2016-05-23 2025-12-31
JAZUKEVICIUS, Donatas Director 2013-08-23 2016-05-23
TRIBE, Simon Piers Director 2013-06-12 2016-05-23
HBJG LIMITED Corporate Director 2013-03-21 2013-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Constantine Wind Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-23 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-08-05 AA accounts Accounts with accounts type full PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AP01 officers Appoint person director company with name date PDF
2023-03-20 AP01 officers Appoint person director company with name date PDF
2023-03-20 TM01 officers Termination director company with name termination date PDF
2023-02-28 AD01 address Change registered office address company with date old address new address PDF
2022-09-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page