BAGMOOR WIND LIMITED

05059484
Active London

Production of electricity

2 employees website.com
Environment, agriculture and waste Production of electricity
B

BAGMOOR WIND LIMITED

05059484

Production of electricity

Founded 1 Mar 2004 Active London, United Kingdom 2 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

WPR WIND LIMITED 7 Jun 2004 — 6 Jul 2007
HAMSARD 2719 LIMITED 1 Mar 2004 — 7 Jun 2004
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £6M £307K 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAGMOOR WIND LIMITED (05059484), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 1 Mar 2004. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£891.50k

Decreased by £2.73M (-75%)

Net Assets

£6.04M

Decreased by £306.63k (-5%)

Total Liabilities

£4.94M

Decreased by £2.87M (-37%)

Turnover

£4.64M

Decreased by £499.83k (-10%)

Employees

2

Debt Ratio

45%

Decreased by 10 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2020500,000£500k£500k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bagmoor Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAGMOOR WIND LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Bagmoor Farm, Bagmoor Lane, Normanby, Scunthorpe (DN15 9BG) NORTH LINCOLNSHIRE
Leasehold-6 Mar 2008
Land at Bagmoor Farm, Bagmoor Lane, Normanby, Scunthorpe (DN15 9BG) NORTH LINCOLNSHIRE
Leasehold-4 Mar 2008
Land at Bagmoor Farm, Bagmoor Lane, Normanby, Scunthorpe (DN15 9BG)
Leasehold
Added 6 Mar 2008
District NORTH LINCOLNSHIRE
Land at Bagmoor Farm, Bagmoor Lane, Normanby, Scunthorpe (DN15 9BG)
Leasehold
Added 4 Mar 2008
District NORTH LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Persons With Significant ControlChange to Bagmoor Holdings Limited as a person with significant control on 16 Jul 2025
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2025OfficersAppointment of Thomas Fabritius as director on 30 Apr 2025
21 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Persons With Significant Control

Change to Bagmoor Holdings Limited as a person with significant control on 16 Jul 2025

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Officers

Appointment of Thomas Fabritius as director on 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 21 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Change to Bagmoor Holdings Limited as a person with significant control on 16 Jul 2025

11 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Jun 2025

Appointment of Thomas Fabritius as director on 30 Apr 2025

1 years ago on 13 May 2025