FRODSHAM WIND FARM HOLDINGS LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £21.28M £12.98M 2023 year on year

Total assets £67.12M £50.57M 2023 year on year

Total Liabilities £45.84M £37.60M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover FRODSHAM WIND FARM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£7.51M

Decreased by £617.34k (-8%)

Net Assets

£21.28M

Increased by £12.98M (+156%)

Total Liabilities

£45.84M

Increased by £37.60M (+456%)

Turnover

£20.45M

Employees

Debt Ratio

68%

Increased by 18 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 11 resigned

Show resigned officers

						Status
Charles Simon Wright	Director	British	United Kingdom	42	19 Apr 2018	Active
Moritz Ilg	Director	German	Germany	42	18 Oct 2022	Active

Shareholders

Shareholders (3)


Fw Discovery Holdco 2 Limited	50.0%	4,214,793	Ordinary - B	9 Jun 2020
Fw Discovery Holdco 2 Limited	50.0%	4,214,793	Ordinary - A	9 Jun 2020
Peel L&p Wind Farms (iom) Limited	0.0%	0	Ordinary - A	9 Jun 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Sheila Greenwood

British

Active

Notified 6 Apr 2016

Residence Isle Of Man

DOB February 1950

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Fw Discovery Holdco 2 Limited

United Kingdom

Active

Notified 14 Aug 2018

Nature of Control

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

Christopher Eves

Ceased 6 Sept 2019

Ceased

John Whittaker

Ceased 6 Sept 2019

Ceased

Second Generation Frodsham Limited

Ceased 14 Aug 2018

Ceased

See All Controllers

Group Structure

FW DISCOVERY HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

FRODSHAM WIND FARM HOLDINGS LIMITED Current Company

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

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Officers	Change to director Mr Moritz Ilg on 2025-10-22	View(2 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
1 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with no updates	View(3 pages)