BURBO EXTENSION LTD
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Cash
£26M
-10.9% lowest in 3 filed years
Net assets
£410M
-14% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£20M
+15.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials 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 | £114,310,693 | £120,037,220 | £121,446,638 | +1.2% | |
| Operating profit | £7,150,328 | £17,294,241 | £20,787,346 | +20.2% | |
| Profit before tax | £6,808,742 | £17,101,668 | £19,731,567 | +15.4% | |
| Net profit | £3,746,696 | £12,826,251 | £14,798,675 | +15.4% | |
| Cash | £38,064,661 | £28,836,137 | £25,695,525 | -10.9% | |
| Total assets less current liabilities | £631,314,597 | £572,053,277 | — | — | |
| Net assets | £534,831,245 | £476,237,488 | £409,545,830 | -14% | |
| Equity | £534,831,245 | £476,237,488 | £409,545,830 | -14% | |
| 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 | 6.3% | 14.4% | 17.1% | |
| Net margin | 3.3% | 10.7% | 12.2% | |
| Return on capital employed | 1.1% | 3.0% | — | |
| Gearing (liabilities / total assets) | 20.0% | 19.8% | 23.4% | |
| Current ratio | 1.60x | — | — | |
| Interest cover | 3.23x | 7.78x | 9.25x |
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 1 time since incorporation
- BURBO EXTENSION LTD 2016-03-10 → present
- DONG ENERGY BURBO EXTENSION (UK) LTD 2010-07-07 → 2016-03-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2025 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “Commercial generation is expected to continue until the end of the expected economic life of the wind farm, after which the wind farm assets will be decommissioned.”
- “The company took part in a GRESB (Global Real Estate Sustainability Benchmarks) asset level sustainability assessment in the year and plans to continue to do so in the foreseeable future.”
- “After the balance sheet date, interim dividends of £19,291,779 were paid (2024: £35,132,700).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKWALD, Nikolaj | Director | 2024-08-27 | Jun 1988 | Danish |
| HOLM, Anders Esmarch | Director | 2024-08-27 | Apr 1984 | Danish |
| PACKWOOD, Stephen Lewis Harmon | Director | 2025-05-09 | Jul 1981 | British |
| SANCHO PERIS, Sara | Director | 2026-04-27 | Aug 1979 | Spanish |
| VAN BRONCKHORST, Kathie Stephanie | Director | 2025-05-09 | May 1993 | Dutch |
| YENDOLE, Hugh Alistair | Director | 2025-05-09 | Feb 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, David Thomas | Director | 2023-11-13 | 2025-05-09 |
| BAGHINI, Amanda Joan | Director | 2022-12-01 | 2026-05-22 |
| BIRKWALD, Nikolaj | Director | 2019-01-16 | 2024-08-27 |
| BORNO, Ulrik Palliso | Director | 2018-02-19 | 2018-09-04 |
| BORNOE, Ulrik Pallisoe | Director | 2020-11-11 | 2021-11-30 |
| BORNOE, Ulrik Pallisoe | Director | 2018-09-04 | 2020-11-11 |
| CHESHIRE, Brent | Director | 2015-10-17 | 2016-02-09 |
| D'IPPOLITO, Nadia | Director | 2020-11-11 | 2021-11-30 |
| D'IPPOLITO, Nadia | Director | 2019-01-24 | 2020-11-11 |
| DAHLGAARD FINK, Jakob, Mr. | Director | 2011-11-11 | 2012-12-11 |
| DALSAGER, Martin Vering | Director | 2016-02-10 | 2018-09-04 |
| DE VILLIERS, Philip Henry | Director | 2023-11-13 | 2025-05-09 |
| DE VILLIERS, Philip Henry | Director | 2019-01-09 | 2023-11-13 |
| DE VILLIERS, Philip Henry | Director | 2018-09-04 | 2019-01-09 |
| GEDBJERG, Peter | Director | 2011-01-10 | 2011-11-11 |
| HAWKES, Darren John | Director | 2015-10-17 | 2016-02-09 |
| HERNANDEZ, Pablo | Director | 2021-11-30 | 2022-09-02 |
| JAHN, Christina Sobfeldt | Director | 2018-09-04 | 2019-01-09 |
| JOERGENSEN, Uffe | Director | 2010-07-07 | 2011-11-11 |
| LILLEY, Stephen Bernard | Director | 2021-11-30 | 2025-04-30 |
| LINDHARDT, Johan Hee | Director | 2017-02-28 | 2018-09-04 |
| MURRAY, David | Director | 2018-09-04 | 2022-12-01 |
| PARRA, Ramon | Director | 2022-09-02 | 2025-04-30 |
| PARRA ESTESO, Ramon | Director | 2025-05-09 | 2026-04-27 |
| PEDERSEN, Per Alva Hjelmsted | Director | 2010-07-07 | 2015-10-17 |
| ROBERTSON, James Grant | Director | 2025-05-09 | 2026-05-22 |
| ROOKE, Gavin | Director | 2016-02-09 | 2017-02-28 |
| SKAKKEBAEK, Christian Troels | Director | 2011-11-11 | 2012-12-11 |
| SYKES, Benjamin John | Director | 2013-07-15 | 2017-09-06 |
| TREBBIEN, Kasper | Director | 2016-02-10 | 2024-08-27 |
| YENDOLE, Hugh Alistair | Director | 2019-01-09 | 2023-11-13 |
| YENDOLE, Hugh Alistair | Director | 2017-09-06 | 2018-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burbo Extension Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.