BROCKWELL WIND DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
Cash
£0
-100% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to wind down activity in the forthcoming year and so they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1. We draw attention to the disclosure made in the going concern section of note 1 to the financial statements which explains that the financial statements are not prepared on the going concern basis for the reasons set out in that note.
Name history
Renamed 1 time since incorporation
- BROCKWELL WIND DEVELOPMENTS LIMITED 2023-11-29 → present
- BROCKWELL RENEWABLE SOLUTIONS LIMITED 2022-12-12 → 2023-11-29
Cash
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-12-11 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £940,000 | £0 | |
| Operating profit | — | -£57,000 | -£8,000 | |
| Profit before tax | — | — | — | |
| Net profit | — | -£57,000 | £6,000 | |
| Cash | — | £171,000 | £0 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | -£47,000 | £0 | |
| 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 | 2022-12-11 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | -6.1% | — | |
| Net margin | — | -6.1% | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to wind down activity in the forthcoming year and so they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1. We draw attention to the disclosure made in the going concern section of note 1 to the financial statements which explains that the financial statements are not prepared on the going concern basis for the reasons set out in that note.”
Significant events
- “On 1 June 2023, the Company was engaged by its Group undertaking, North Kyle Wind Farm Limited, to provide support with the construction and operation of the North Kyle Wind Farm Project in East Ayrshire in Scotland.”
- “Following internal restructuring on 1 February 2024, the Company transferred its rights and obligations under the Management Services Agreement with North Kyle Wind Farm Limited to another Group undertaking specialising in the provision of engineering, consultancy and management services related to the development, construction and operation of renewable energy projects.”
- “During the year, the Company did not pursue or acquire any new work and the principle creditor balance was settled by way of capital contribution from the Company's parent. The intention is to register the Company as dormant in the subsequent period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKBURN, Iain Duncan | Director | 2022-12-12 | Mar 1965 | British |
| LAMBIE, Alexander Scott | Director | 2022-12-12 | Nov 1955 | British |
| NEWMAN, Paul | Director | 2022-12-12 | Oct 1984 | British |
| SHAW, Rupert Henry Gildroy | Director | 2022-12-12 | Dec 1974 | British |
| WASZKIEWICZ, Grzegorz | Director | 2025-02-27 | May 1987 | Polish |
| YOUNG, Neil | Director | 2023-01-31 | Mar 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Stewart John | Director | 2023-11-17 | 2025-11-24 |
| FINNON, David Anthony | Director | 2022-12-12 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brockwell Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Active |
| Brockwell Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-12 | Ceased 2023-01-31 |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-16 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-100%
£940,000 £0
-
Cash
-100%
£171,000 £0
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+86%
-£57,000 -£8,000
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