EQUITIX KESSINGLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
£851K
+43.3% vs 2023
Net assets
£4M
+40.4% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£748K
-63.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- EQUITIX KESSINGLAND LIMITED 2019-02-14 → present
- THRIVE RENEWABLES (KESSINGLAND) LIMITED 2016-03-24 → 2019-02-14
- TRIODOS RENEWABLES (KESSINGLAND) LIMITED 2010-10-07 → 2016-03-24
- KESSINGLAND WIND FARM LIMITED 2007-08-01 → 2010-10-07
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 45.6% | 68.4% | 70.6% | 44.6% | |
| Net margin | — | 33.0% | — | — | — | |
| Return on capital employed | — | 11.1% | 22.8% | 38.1% | 12.8% | |
| Interest cover | — | 3.87x | 9.60x | 15.25x | 7.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-42.1%
£2,964,902 £1,716,485
-
Cash
+43.3%
£593,491 £850,752
-
Net assets
+40.4%
£2,720,456 £3,819,613
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-63.4%
£2,092,439 £766,138
-
Profit before tax
-63.4%
£2,039,654 £747,502
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers