BAGMOOR WIND LIMITED
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Cash
£1.4m
+60.4% vs 2024
Net assets
£6.1m
+1.5% vs 2024
Employees
0
Average over period
Profit before tax
£3m
+17.1% highest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,136,323 | £4,636,496 | £4,908,181 | +5.9% | |
| Operating profit | £3,283,411 | £2,748,318 | £2,978,342 | +8.4% | |
| Profit before tax | £2,948,427 | £2,521,210 | £2,953,259 | +17.1% | |
| Net profit | £2,206,919 | £1,893,371 | £2,260,715 | +19.4% | |
| Cash | £3,625,367 | £891,502 | £1,429,998 | +60.4% | |
| Total assets less current liabilities | £11,672,864 | £8,383,285 | £8,220,995 | -1.9% | |
| Net assets | £6,348,159 | £6,041,530 | £6,132,245 | +1.5% | |
| Equity | £6,348,159 | £6,041,530 | £6,132,245 | +1.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 63.9% | 59.3% | 60.7% | |
| Net margin | 43.0% | 40.8% | 46.1% | |
| Return on capital employed | 28.1% | 32.8% | 36.2% | |
| Gearing (liabilities / total assets) | 55.2% | 45.0% | — | |
| Current ratio | 1.93x | 0.97x | 1.27x | |
| Interest cover | 9.56x | 9.68x | — |
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.
Name history
Renamed 2 times since incorporation
- BAGMOOR WIND LIMITED 2007-07-06 → present
- WPR WIND LIMITED 2004-06-07 → 2007-07-06
- HAMSARD 2719 LIMITED 2004-03-01 → 2004-06-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 15 November 2024, MR Rent UK Investments Limited and Bagmoor Wind Limited entered into a non-interest bearing loan agreement amounting to £2,000,000 repayable on 31 December 2025. The loan has been extended and will be settled in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-19 | 2020-09-01 |
| CAMERON, Euan Porter, Dr | Secretary | 2004-07-14 | 2005-02-07 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-06-07 | 2016-03-24 |
| GROVES, David William | Secretary | 2005-02-07 | 2007-05-15 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-19 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-08-01 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| THOMSON, Malcolm Stuart | Secretary | 2007-05-15 | 2012-06-07 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-01 | 2004-07-14 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| CAMERON, Euan Porter, Dr | Director | 2007-03-29 | 2008-12-09 |
| DE LASZLO, Robert Damon | Director | 2007-06-08 | 2012-08-10 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GLASGOW, John Hargadine | Director | 2004-07-14 | 2007-06-08 |
| GLASGOW, Marjorie Neasham | Director | 2004-07-14 | 2007-06-08 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| LARSEN, Bruno Kold | Director | 2004-07-14 | 2007-06-08 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| MORRIS, Christopher William, Dr | Director | 2007-06-08 | 2008-12-09 |
| MURLEY, Thomas Scott | Director | 2007-06-08 | 2012-08-10 |
| PALMER, Colin | Director | 2004-07-14 | 2007-03-29 |
| POTTMANN, Robert | Director | 2012-08-10 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-08-10 | 2017-02-28 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| THOMSON, Malcolm Stuart | Director | 2007-06-08 | 2007-07-09 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-01 | 2004-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bagmoor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.