LEWIS WIND POWER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£18K
-74.3% vs 2023
Net assets
-£5M
-0.9% vs 2023
Employees
0
Average over period
Profit before tax
-£40K
+2.4% 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 | — | — | |
| Operating profit | -£41,000 | -£42,000 | |
| Profit before tax | -£41,000 | -£40,000 | |
| Net profit | -£41,000 | -£40,000 | |
| Cash | £70,000 | £18,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£4,577,000 | -£4,617,000 | |
| Equity | -£4,577,000 | -£4,617,000 | |
| 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 |
|---|---|---|---|
| Current ratio | 0.77x | 0.78x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides and assuming ongoing funding from the joint venture investors and the remaining available undrawn shareholder loan the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- LEWIS WIND POWER HOLDINGS LIMITED · parent
- Stornoway Wind Farm Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURRIE, Susan | Secretary | 2025-03-20 | — | — |
| CUMING, Darren | Director | 2025-09-19 | May 1966 | British |
| MCGUINNESS, Damien Michael | Director | 2023-11-17 | Oct 1986 | Irish |
| MORAN, Paul | Director | 2023-11-17 | Jan 1971 | Irish |
| O'SULLIVAN, Jonathan David Chin | Director | 2023-06-30 | Dec 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIND, Susan Elizabeth | Secretary | 2016-04-26 | 2019-05-08 |
| SCOTT, Mark Wilburn | Secretary | 2019-05-08 | 2021-10-08 |
| BELLOLI, Andrea | Director | 2015-12-10 | 2023-10-13 |
| DUFFY, Craig Matthew | Director | 2021-07-27 | 2022-04-29 |
| HUE, Matthieu Thomas | Director | 2016-04-26 | 2020-04-23 |
| MACKAY, Donald | Director | 2020-04-23 | 2023-06-30 |
| MORTON, Garry | Director | 2015-12-10 | 2023-10-13 |
| VYVYAN-ROBINSON, Mark William | Director | 2016-04-26 | 2021-07-27 |
| WALLS, Stephen John | Director | 2022-04-29 | 2025-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbii Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-10-13 | Active |
| Edf Energy Renewables Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-22 | Active |
| Amec Project Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-26 | Ceased 2023-10-13 |
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-26 | Ceased 2018-06-22 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
-74.3%
£70,000 £18,000
-
Net assets
-0.9%
-£4,577,000 -£4,617,000
-
Employees
—
Not reported
-
Operating profit
-2.4%
-£41,000 -£42,000
-
Profit before tax
+2.4%
-£41,000 -£40,000
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