UK Companies House feature
EQUITIX KESSINGLAND LIMITED
Cash
£851K
+43.3% vs 2023
Net assets
£4M
+40.4% vs 2023
Employees
0
Average over period
Profit before tax
£748K
-63.4% vs 2023
Profile
- Company number
- 06330517
- Status
- Active
- Incorporation
- 2007-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £1,650,480 | £2,320,860 | £2,964,902 | £1,716,485 | |
| Operating profit | — | £753,171 | £1,587,808 | £2,092,439 | £766,138 | |
| Profit before tax | — | £633,240 | £1,498,497 | £2,039,654 | £747,502 | |
| Net profit | — | £544,155 | — | — | — | |
| Cash | — | £1,215,237 | £1,596,205 | £593,491 | £850,752 | |
| Total assets less current liabilities | — | £6,778,442 | £6,950,951 | £5,489,150 | £5,972,059 | |
| Net assets | — | £1,348,616 | £2,741,919 | £2,720,456 | £3,819,613 | |
| Equity | £804,461 | £1,348,616 | £2,741,919 | £2,720,456 | £3,819,613 | |
| Average employees | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ryecroft Glenton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concem basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| ANDREW, Edmund George | Director | 2022-02-01 | Jan 1987 | British |
| BONNER, Matthew David | Director | 2025-08-26 | Sep 1999 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESHORE, Tarenjit | Secretary | 2025-06-25 | 2025-11-01 |
| DUGGAN, Michael George | Secretary | 2022-10-13 | 2025-06-25 |
| FRENCH, Billy Anthony | Secretary | 2007-08-01 | 2008-11-10 |
| JOYCE, Jarlath | Secretary | 2010-03-02 | 2010-05-11 |
| NEAL, Peter Richard | Secretary | 2008-11-10 | 2010-03-02 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 | 2016-03-16 |
| BAYSTON JONES, Joseph Charles | Director | 2019-12-16 | 2022-05-30 |
| BHUWANIA, Achal Prakash | Director | 2019-02-13 | 2021-05-17 |
| CLAYTON, Matthew Thomas | Director | 2010-05-11 | 2019-02-13 |
| CROSS, Katrina Lorraine | Director | 2013-01-01 | 2019-02-13 |
| EDWARDS, David Anthony | Director | 2007-08-01 | 2010-05-11 |
| FRENCH, Billy Anthony | Director | 2010-05-11 | 2010-09-30 |
| GLASSPOOL, Richard Damien | Director | 2008-09-22 | 2008-11-20 |
| HIRD, Daniel Robert | Director | 2010-05-11 | 2013-01-04 |
| KRAEMER, Roger Siegfried Alexander | Director | 2019-04-09 | 2022-06-08 |
| KRON, Florian Tobias | Director | 2024-12-16 | 2025-08-26 |
| PAPLACZYK, Monika Lidia | Director | 2015-08-06 | 2019-02-13 |
| SHERMAN, Jemma Louise | Director | 2022-05-30 | 2024-12-16 |
| SMITH, Jonathan Charles | Director | 2019-02-13 | 2019-12-16 |
| VACCARO, James Carmine Antony | Director | 2010-05-11 | 2012-07-09 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 | 2016-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Giraffe Finco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-13 | Active |
| Thrive Renewables Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-13 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | CH01 | officers | change person director company with change date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | AA | accounts | accounts with accounts type small |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-13 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.50
SAFE
Altman Z″
- Working capital / Total assets 0.526 × 6.56 = +3.45
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.111 × 6.72 = +0.75
- Book equity / Total liabilities 1.246 × 1.05 = +1.31
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory