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Cash

—

Latest balance sheet

Net assets

£8m

+96% vs 2024

Employees

0

Average over period

Profit before tax

£5.3m

+169.6% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover —— —
Operating profit -£7,647,000£5,321,000 +169.6%
Profit before tax -£7,647,000£5,321,000 +169.6%
Net profit -£7,647,000£3,901,000 +151%
Cash £17,000— —
Total assets less current liabilities £4,063,000£9,046,000 +122.6%
Net assets £4,063,000£7,964,000 +96%
Equity £4,063,000£7,964,000 +96%
Average employees 00 —
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 2024-12-312025-12-31
Return on capital employed -188.2%58.8%
Gearing (liabilities / total assets) 99.5%99.5%
Current ratio 0.08x0.07x

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

  1. NORFOLK VANGUARD WEST LIMITED 2023-09-30 → present
  2. NORFOLK VANGUARD LIMITED 2016-11-15 → 2023-09-30
  3. EAST ANGLIA FOUR LIMITED 2012-07-12 → 2016-11-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the net current liability position of the company at the year end, the going concern basis is considered to be appropriate by the directors as the RWE AG Group has committed to providing financial support for any financial obligations falling due for the 12 months following...”

Group structure

  1. NORFOLK VANGUARD WEST LIMITED · parent
    1. Norfolk Offshore Wind Property Management Limited 33.33% · England & Wales · Property management and letting

Significant events

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

People

5 active · 22 resigned

Name Role Appointed Born Nationality
DONN, Jennifer Rona Secretary 2026-04-01 — —
SAINSBURY, Penelope Anne Secretary 2024-03-27 — —
LANE, Danielle Claire Director 2026-03-31 Nov 1975 British
MOCKL, Christian Rudiger Director 2024-11-01 Aug 1973 German
SWANWICK, Matthew James Director 2026-10-01 Jun 1967 British
Show 22 resigned officers
Name Role Appointed Resigned
VAN MANSFELD, Jonas Secretary 2016-07-11 2017-07-01
MD SECRETARIES LIMITED Corporate Secretary 2012-07-12 2016-03-31
BENDIG, Stefan Rudolf Director 2024-03-27 2024-11-01
COLE, Jonathan Thomas Kirkwood Director 2012-09-04 2016-02-15
ELMAS, Alper Director 2016-04-06 2017-07-01
EZZAMEL, Adam Director 2024-03-27 2025-01-16
FRIEDRICHS, Georg Director 2012-10-05 2014-01-01
GARNSEY, Julian David Director 2024-03-27 2026-09-30
GROEBLER, Gunnar Director 2014-01-01 2016-04-06
GUY, Piers Basil Director 2014-01-01 2017-09-30
JUNG, Catrin Director 2017-07-01 2021-08-01
LANE, Danielle Claire Director 2025-01-17 2025-08-22
LANE, Danielle Claire Director 2021-08-01 2022-12-15
LYSBECH-KLEIS, Ane Mette Director 2021-08-01 2023-05-01
MANSFELD, Jonas Van Director 2017-07-01 2024-03-27
MCCAIG, Barry John Director 2012-07-12 2012-09-04
PATTERSON, John Alan Director 2025-09-11 2026-03-31
SCOTT, Roy Director 2012-09-04 2016-02-15
SIMMELSGAARD, Michael Director 2017-07-01 2019-11-01
VIKHOLM, Mats Director 2023-05-01 2024-03-27
WESSLAU, Peter Johan Director 2012-09-04 2014-01-01
MD DIRECTOR LIMITED Corporate Director 2012-07-12 2012-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nvw Topco Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-12-01 Ceased 2021-12-01
Nvw Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-01 Active
Vattenhall Wind Power Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-01

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-10-01 AP01 officers Appoint person director company with name date PDF
2026-10-01 TM01 officers Termination director company with name termination date PDF
2026-09-24 AA accounts Accounts with accounts type full PDF
2026-09-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-09-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-08-25 ANNOTATION miscellaneous Legacy
2026-08-25 ANNOTATION miscellaneous Legacy
2026-08-25 ANNOTATION miscellaneous Legacy
2026-06-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-06-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type small
2025-12-17 ANNOTATION miscellaneous Legacy
2025-09-15 AP01 officers Appoint person director company with name date PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page