Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Gardrum Farm Wind Energy Limited
- Incorporated
- 26 May 2015 (11 years)
- Previously known as
- Ensco 490 Limited (until 27 August 2015)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 25 Back O BarnsHamiltonML3 6BG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born August 1987 (39)
Director · Appointed 20 March 2023
British
Born July 1970 (56)
Director · Appointed 16 November 2022
British
Born June 1983 (43)
Officer history (8 former)
19 February 2026
31 December 2025
20 March 2023
16 November 2022
8 September 2022
7 October 2021
7 October 2021
17 January 2017
17 January 2017
17 January 2017
17 January 2017
Resigned Dalton, Alexander Michael as Director
27 August 2015
27 August 2015
Appointed Dalton, Alexander Michael as Director
27 August 2015
27 August 2015
27 August 2015
26 May 2015
26 May 2015
26 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12688145
Former controllers (2)
5 January 2021
Ceased Bayerische Landesbank — Owns 75–100% of shares
5 January 2021
Ceased Constantine Wind Energy Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£138,685)
- Cash
- £27,104
- Profit Before Tax
- £60,615
- Debt Ratio
- 104%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,889,751 | £3,160,190 | £3,701,052 |
| Current Assets | £511,360 | £511,516 | £197,418 |
| Debtors | £484,256 | £332,808 | £119,630 |
| Cash | £27,104 | £178,708 | £77,788 |
| Creditors (< 1 year) | £231,461 | £293,808 | £128,387 |
| Creditors (> 1 year) | £2,718,953 | £2,946,219 | £3,152,707 |
| Net Current Assets | £279,899 | £217,708 | £69,031 |
| Net Assets | (£138,685) | (£198,451) | (£149,175) |
| Shareholder Funds | (£138,685) | (£198,451) | (£149,175) |
| Turnover | £447,591 | ||
| Cost of Sales | £140,626 | £91,547 | |
| Gross Profit | £356,044 | ||
| Admin Expenses | £289,387 | £282,503 | £260,982 |
| Operating Profit | £95,062 | ||
| Profit Before Tax | £60,615 | £224,831 | £32,142 |
| Tax | £15,973 | £56,400 | £3,798 |
| Profit for Period | £44,642 | £168,431 | £28,344 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 24 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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