GARVES WIND LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
G

GARVES WIND LIMITED

Production of electricity

Founded 24 May 2002 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

MORFIS NINETY EIGHT LIMITED 24 May 2002 — 29 Aug 2002
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 7 Jun 2026 9 days remaining
Net assets £5M £716K 2024 year on year
Total assets £6M £994K 2024 year on year
Total Liabilities £480K £278K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Full company profile for GARVES WIND LIMITED (04447046), an active company based in London, United Kingdom. Incorporated 24 May 2002. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£820.00k

Decreased by £426.89k (-34%)

Net Assets

£5.22M

Decreased by £716.25k (-12%)

Total Liabilities

£480.00k

Decreased by £277.98k (-37%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

8%

Decreased by 3 (-27%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gahl Finco Limited
100.0%

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

Platina Energy Partners Llp

Ceased 1 Dec 2017

Ceased

Danu Holding Limited

Ceased 4 Feb 2020

Ceased

Group Structure

Group Structure

GAHL FINCO LIMITED united kingdom
GARVES WIND LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
12 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
22 Apr 2025OfficersChange to director Ms Anna Louise Bath on 22 Apr 2025
12 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

12 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

22 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 22 Apr 2025

Recent Activity

Latest Activity

Termination of Anna Louise Bath as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 24 May 2025 with no updates

12 months ago on 30 May 2025

Change to director Ms Anna Louise Bath on 22 Apr 2025

1 years ago on 22 Apr 2025