FSWIND LIMITED - Profile & Financials

Accounts Submitted 5 Nov 2025

Confirmation Statement Submitted 30 Jul 2025

Net assets £1.72M £613.72K 2024 year on year

Total assets £10.95M £1.24M 2024 year on year

Total Liabilities £7.42M £784.77K 2024 year on year

Charges 11

5 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Des Roches Square Witney OX28 4BE United Kingdom

Office (Chelmsford)

87-91 Springfield Rd, Chelmsford CM2 6JL

Telephone

0124 569 0151

cus.serv@northernpowergrid.com

Website

fs-energy.co.uk

Credit Report

Discover FSWIND LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2024)

Cash in Bank

£835.42k

Decreased by £1.16M (-58%)

Net Assets

£1.72M

Decreased by £613.72k (-26%)

Total Liabilities

£7.42M

Decreased by £784.77k (-10%)

Turnover

N/A

Employees

Debt Ratio

68%

Increased by 1 (+1%)

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

3 active 4 resigned

Show resigned officers

						Status
Carole Ann Harris	Director	United Kingdom	England	55	12 May 2017	Active
Stephen James Beck	Director	British	England	52	12 May 2017	Active
Wayne Robert Ian Cranstone	Director	British	England	56	1 Aug 2014	Active

Shareholders

Shareholders (1)


Torrance Windfarm Llp	100.0%	3,000	Ordinary	5 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Torrance Windfarm Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Fim Sustainable Timber And Energy Lp

Ceased 6 Apr 2016

Ceased

Fim Windfarms Lp

Ceased 6 Apr 2016

Ceased

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Group Structure

TORRANCE WINDFARM LLP united kingdom voting rights 75 to 100 percent limited liability partnership

GRESHAM HOUSE WIND ENERGY 1 PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP united kingdom significant influence or control

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

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

GRESHAM HOUSE LIMITED united kingdom

FSWIND LIMITED Current Company

Charges

5 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Accounts	Annual accounts made up to 2025-05-31	View(11 pages)
30 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-20 with no updates	View(3 pages)
10 Sept 2024	Accounts	Annual accounts made up to 2024-05-31	View(11 pages)
2 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-20 with no updates	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2023-05-31	View(10 pages)