Get an alert when BROKEN CROSS WIND FARM LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

1 item

Cash

£1M

+22.7% vs 2023

Net assets

-£2M

-306.1% vs 2023

Employees

0

Average over period

Profit before tax

-£1M

-18,500% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,481,000
Operating profit -£21,000
Profit before tax £8,000-£1,472,000
Net profit £20,000-£2,770,000
Cash £875,000£1,074,000
Total assets less current liabilities
Net assets -£441,000-£1,791,000
Equity -£441,000-£1,791,000
Average employees 00
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 2023-12-312024-12-31
Operating margin -0.8%
Net margin -111.6%
Current ratio 0.41x0.52x
Interest cover -0.01x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes adequate resources will be available for at least the 12-month period following approval of the financial statements. As at 31 December 2024, the Company had incurred a loss in the year of £2,770 (2023: profit of £20k) and had net liabilities of £1,791k (2023: net liabilities of £441k). In making their assessment of going concern the directors have considered the operation of the wind farm, and current and future projections of financial performance over the life of the wind farm. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing of these financial statements. Construction of the wind farm was completed in 2024 with the projected performance of the wind farm operationally profitable over its useful life with cash generated over the 12 month going concern period.”

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2025-01-22
BAUER, Marina Ursula Director 2025-01-16 Aug 1987 German
PURVES, Lynette Katherine Hamilton Director 2025-01-16 Jun 1987 Scottish
WILLIAMS, Charles Napier Director 2025-01-16 Jul 1961 British
Show 9 resigned officers
Name Role Appointed Resigned
COCKBURN, Iain Duncan Director 2017-10-26 2021-10-13
LAMBIE, Alexander Scott Director 2017-10-26 2021-10-13
MACDOUGALL, Gordon Alan Director 2021-10-13 2023-04-03
MCGREGOR, Christine Alice Director 2023-03-01 2025-01-16
MILLIGAN, John Frank Director 2021-10-13 2025-01-16
NEWMAN, Paul Director 2017-10-26 2021-10-13
SHAW, Rupert Henry Gildroy Director 2018-10-19 2021-10-13
WATSON, Robert John Director 2017-12-14 2021-10-13
WATSON, Robert John Director 2017-10-26 2017-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Erg Uk Holding Ltd Corporate entity Shares 75–100% 2025-09-15 Active
National Westminster Bank Plc Corporate entity Shares 75–100% 2023-12-20 Ceased 2025-09-15
Baywa R.E. Uk (Jubilee) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-20 Ceased 2023-12-20
Baywa R.E. Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-13 Ceased 2023-11-20
Brockwell Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-26 Ceased 2021-10-13

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-05 MA Memorandum articles
  • 2025-12-04 RESOLUTIONS Resolution
Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type full
2025-12-05 MA incorporation Memorandum articles
2025-12-04 RESOLUTIONS resolution Resolution
2025-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-05 MR04 mortgage Mortgage satisfy charge full
2025-09-05 MR04 mortgage Mortgage satisfy charge full
2025-09-05 MR04 mortgage Mortgage satisfy charge full
2025-09-05 MR04 mortgage Mortgage satisfy charge full
2025-09-05 MR04 mortgage Mortgage satisfy charge full
2025-07-04 AP04 officers Appoint corporate secretary company with name date PDF
2025-01-22 AD01 address Change registered office address company with date old address new address PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2025-01-22 AP01 officers Appoint person director company with name date PDF
2025-01-22 AP01 officers Appoint person director company with name date PDF
2025-01-22 AP01 officers Appoint person director company with name date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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