Company Registration No. 08495328 (England and Wales)
Murex Energy Wind Limited
Unaudited accounts
for the year ended 31 March 2025
Murex Energy Wind Limited
Unaudited accounts
Contents
Murex Energy Wind Limited
Company Information
for the year ended 31 March 2025
Directors
Hon MJ Samuel
Hon HHP Wyndham
SD Ellam
Company Number
08495328 (England and Wales)
Registered Office
Mells Park House
Mells Park
Froome
Somerset
BA11 3QB
United Kingdom
Accountants
EllamWalker Accountants Ltd
Sydeham Farm
Rackenford
Tiverton
Devon
EX16 8ER
Murex Energy Wind Limited
Statement of financial position
as at 31 March 2025
Debtors
2,884,519
1,898,454
Cash at bank and in hand
96
228
Creditors: amounts falling due within one year
(2,777,238)
(1,789,171)
Net current assets
107,377
109,511
Net assets
145,512
147,646
Called up share capital
100
100
Profit and loss account
145,412
147,546
Shareholders' funds
145,512
147,646
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 December 2025 and were signed on its behalf by
SD Ellam
Director
Company Registration No. 08495328
Murex Energy Wind Limited
Notes to the Accounts
for the year ended 31 March 2025
Murex Energy Wind Limited is a private company, limited by shares, registered in England and Wales, registration number 08495328. The registered office is Mells Park House, Mells Park, Froome, Somerset, BA11 3QB, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
38,135
Valuation at 31 March 2025
38,135
The company's investments at the balance sheet date in the share capital of companies includes the following:
Subsidiaries
Ladehead Wind Farm Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Ladehead Wind Farm Ltd - 2025 - £1,902,749 (2024 - £1,898,454)
Aggregate capital and reserves - 2025 - (£275,998) (2024 - (£404,461))
Profit/(loss) for the year - 2025 - £128,463 (2024 - £60,050)
Ladehead Wind Farm Ltd is a wholly owned subsidiary of Murex Energy Wind Ltd
Murex Babbington Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Babbington Ltd - 2025 - £214,972 (2024 - Creditor £448,600)
Aggregate capital and reserves - 2025 - £293,30 (2024 - £922,076)
Profit/(loss) for the year - 2024 - £191,228 (2024 - £410,627)
Murex Babbington Ltd is a wholly owned subsidiary of Murex Energy Wind Ltd
Murex Energy Wind Limited
Notes to the Accounts
for the year ended 31 March 2025
Murex Bake Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Bake Ltd - 2025 - £300,900 (2024 - Creditor £151,301)
Aggregate capital and reserves - 2025 - £208,823 (2024 - £654,360)
Profit/(loss) for the year - 2025 - £104,463 (2024 - £252,002)
Murex Bake Ltd is a wholly owned subsidiary of Murex Energy Wind Ltd
Murex Fursdon Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Fursdon Ltd - 2025 - £128,042 (2024 - Debtor £312,910)
Aggregate capital and reserves - 2025 - £196,279 (2024 - £655,861)
Profit/(loss) for the year - 2025 - £90,418 (2024 - £223,150)
Murex Fursdon Ltd is a wholly owned subsidiary of Murex Energy Wind Ltd
Murex Wilton Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Wilton Ltd - 2025 - £337,856 (2024 - debtor £55,906)
Aggregate capital and reserves - 2025 - £165,611 (2024 - £599,564)
Profit/(loss) for the year - 2025 - £66,047 (2024 - £215,693)
Murex Wilton Ltd is a wholly owned subsidiary of Murex Energy Wind Ltd
Amounts falling due within one year
Amounts due from group undertakings etc.
2,884,519
1,898,454
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
2,775,238
1,787,271
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
Murex Energy Wind Limited
Notes to the Accounts
for the year ended 31 March 2025
8
Transactions with related parties
Included in the debtors figure are loans to subsidiary companies as follows:
Murex Babbington Ltd 2025 - £214,972 (2024 - £Nil)
Murex Bake Ltd 2025 - £300,900 (2024 - £Nil)
Murex Fursdon Ltd 2025 - £128,042 (2024 - £Nil)
Murex Wilton Ltd 2025 - £337,856 (2024 - £Nil)
Ladehead Wind Farm Ltd 2025 - £1,902,749 (2024 - £1,898,454)
These subsidiaries share the same directors, Hon MJ Samuel, Hon HHP Wyndham and SD Ellam
The loan from group undertakings of £2,775,239 (2024 - £1,787,272) includes a loan of £2,775,239 (2024 - £818,556) from the parent company, Murex Energy Ltd, a loan of £Nil (2024 £312,910) from Murex Fursdon Ltd, a loan of £Nil (2024 £55,906) from Murex Wilton Ltd, a loan from Murex Bake Ltd of £Nil (2024 - £151,300), and a loan of £Nil (2024 - £448,599) from Murex Babbington Ltd, all of which Hon MJ Samuel, Hon HHP Wyndham and SD Ellam are also directors. Interest is not being charged on these loans.
The parent company is Murex Energy Wind Ltd, registered at Mells Park House, Mells Park, Mells, Frome, BA11 3QB
The ultimate controlling company is Hon MJ Samuel.
The parent company is exempt from preparing group accounts as it is a small group.
10
Average number of employees
During the year the average number of employees was 0 (2024: 0).