GARVES WIND LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 30 May 2025

Net assets £5.22K £5.93M 2024 year on year

Total assets £0.00 £6.69M 2024 year on year

Total Liabilities £106.00 £757.87K 2024 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£820.00

Decreased by £1.25M (-100%)

Net Assets

£5.22k

Decreased by £5.93M (-100%)

Total Liabilities

£106.00

Decreased by £757.87k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 11 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

4 active 20 resigned

Show resigned officers

						Status
Anna Louise Bath	Director	British,australian	Australia	45	8 Dec 2023	Active
Chloe Marlow	Director	British	United Kingdom	44	2 Aug 2024	Active
Matteo Quatraro	Director	Italian	England	54	5 Sept 2022	Active
Paul Anthony White	Director	Irish	Northern Ireland	39	2 Aug 2024	Active

Shareholders

Shareholders (2)


Gahl Finco Ltd	100.0%	222,562	Ordinary	28 May 2020
Danu Holding Limited	0.0%	0	Ordinary	28 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gahl Finco Ltd

United Kingdom

Active

Notified 4 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Danu Holding Limited

Ceased 4 Feb 2020

Ceased

Platina Energy Partners Llp

Ceased 1 Dec 2017

Ceased

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Group Structure

GAHL FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

GARVES WIND LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-24 with no updates	View(3 pages)
22 Apr 2025	Officers	Change to director Ms Anna Louise Bath on 2025-04-22	View(2 pages)
5 Aug 2024	Officers	Termination of Ae Kyung Yoon as director on 2024-08-02	View(1 page)
5 Aug 2024	Officers	Appointment of Ms Chloe Marlow as director on 2024-08-02	View(2 pages)