FERNDALE WIND LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 31 Mar 2025

Net assets £611.19K £591.16K 2024 year on year

Total assets £4.42M £1.84M 2024 year on year

Total Liabilities £3.44M £1.22M 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£611.19k

Increased by £591.16k (+2952%)

Total Liabilities

£3.44M

Increased by £1.22M (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 8 (-9%)

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 11 resigned

Show resigned officers

						Status
Joseph Paul Hardy	Director	British	England	47	31 Mar 2022	Active
Robert James Pollock	Director	American,irish	England	40	13 Mar 2023	Active
Saga Margareta Carle	Director	Swedish	United Kingdom	31	23 Jun 2025	Active

Shareholders

Shareholders (2)


Jleag Wind Limited	100.0%	1	Ordinary	26 Jul 2016
John Laing Environmental Assets Group (uk) Limited	0.0%	0	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jleag Wind Limited

United Kingdom

Active

Notified 9 May 2016

Nature of Control

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

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Group Structure

JLEAG WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JLEAG WIND HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

FERNDALE WIND LIMITED Current Company

WIND ASSETS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Robert James Pollock as director on 2025-11-13	View(1 page)
11 Jul 2025	Officers	Appointment of Saga Margareta Carle as director on 2025-06-23	View(2 pages)
1 Apr 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(25 pages)