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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

None on the register

Cash

£437K

+52.3% vs 2023

Net assets

-£246M

+0.9% vs 2023

Employees

Average over period

Profit before tax

£2M

+102% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £53,309,000£87,914,000
Operating profit -£7,822,000£101,416,000
Profit before tax -£107,165,000£2,153,000
Net profit -£107,165,000£2,153,000
Cash £287,000£437,000
Total assets less current liabilities £605,006,000£568,896,000
Net assets -£248,490,000-£246,337,000
Equity -£248,490,000-£246,337,000
Average employees
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 2023-12-312024-12-31
Operating margin -14.7%115.4%
Net margin -201.0%2.4%
Return on capital employed -1.3%17.8%
Gearing (liabilities / total assets) 132.2%131.3%
Current ratio 0.00x0.00x
Interest cover -0.08x1.02x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Company relies on dividend and other distributions from underlying investments. Directors assessed future cashflow projections and concluded sufficient cashflow to cover liabilities. Equitix Fund IV LP provided a letter of financial support for at least 12 months.”

Group structure

  1. EQUITIX CAPITAL EUROBOND 4 LIMITED · parent
    1. Equitix Wind 4 Limited · England · Holding company for the underlying investments
    2. Equitix SW Hubco Limited · England · Holding company for the underlying investments
    3. Alliance Community Partnership Limited · Scotland · Holding company for the underlying investments
    4. Currie & Brown Equitix Limited · England · Holding company for the underlying investments
    5. ACP: North Hub · Scotland · Holding company for the underlying investments
    6. Hub SW Largs Holdco Limited · Scotland · Holding company for the underlying investments
    7. Hub SW Largs DBFM Co Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    8. Hub SW EALC Holdco Limited · Scotland · Holding company for the underlying investments
    9. Hub SW EALC DBFM Co Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    10. Equitix Italia 4 S.r.l · Italy · Holding company for the underlying investments
    11. Equitix SAT Holding SRL · Italy · Holding company for the underlying investments
    12. Equitix Infrastructure 4 Limited · England · Holding company for the underlying investments
    13. Hub SW Dalbeattie Holdco Limited · Scotland · Holding company for the underlying investments
    14. Hub SW Dalbeattie DBFM Co Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    15. Hub SW Ayr Holdco Limited · Scotland · Holding company for the underlying investments
    16. Hub SW Ayr DBFM Co Limited · Scotland · Holding company for the underlying investments
    17. Equitix Hubco 4 Limited · England · Holding company for the underlying investments
    18. Equitix N Hubco Limited · England · Holding company for the underlying investments
    19. Hub North Scotland (O&C) Holdings Limited · Scotland · Holding company for the underlying investments
    20. Hub North Scotland (O&C) Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    21. Hub North Scotland (New Academy-SOTC) Holdings Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    22. Hub North Scotland (New Academy-SOTC) Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    23. Hub North Scotland (I&F) Holdings Limited · Scotland · Holding company for the underlying investments
    24. Hub North Scotland (I&F) Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    25. Hub SW Cumbernauld Holdco · Scotland · Holding company for the underlying investments
    26. Hub SW Cumbernauld DBFM · Scotland · Project company which covers the operation and management of Social Infrastructure
    27. Hub SW QMA Hold co Limited · Scotland · Holding company for the underlying investments
    28. Hub SW QMA DBFM Co. Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    29. Hub North Scotland (Inverurie Campus) Holdings Limited · Scotland · Holding company for the underlying investments
    30. Hub North Scotland (Inverurie Campus) Limited · Scotland · Project company which covers the operation and management of Social Infrastructure
    31. Greater Gabbard OFTO Holdings Limited · England · Holding company for the underlying investments
    32. Greater Gabbard OFTO Intermediate Limited · England · Holding company for the underlying investments
    33. Greater Gabbard OFTO Plc · England · Project company which covers the operation and management of Social Infrastructure
    34. Uliving@Gloucestershire Holdco Limited · England · Project company which covers the operation and management of Social Infrastructure
    35. Uliving@Gloucestershire Limited · England · Project company which covers the operation and management of Social Infrastructure
    36. Uliving@Gloucestershire Issuerco Plc · England · Project company which covers the operation and management of Social Infrastructure
    37. Uliving@Gloucestershire Finco Limited · England · Project company which covers the operation and management of Social Infrastructure
    38. Wakefield Waste Holdings Limited · England · Holding company for the underlying investments
    39. Wakefield Waste PFI Holdings Limited · England · Holding company for the underlying investments
    40. Wakefield Waste PFI Limited · England · Project company which covers the operation and management of Social Infrastructure
    41. Yorkshire Learning Partnership Holdco Limited · United Kingdom · Holding company for the underlying investments
    42. Yorkshire Learning Partnership Project Co Limited · United Kingdom · Project company which covers the operation and management of Social Infrastructure
    43. Palio (No. 4) Limited · England · Holding company for the underlying investments
    44. Healthcare Support (Newham) Holdings Limited · England · Holding company for the underlying investments
    45. Healthcare Support (Newham) Limited · England · Project company which covers the operation and management of Social Infrastructure
    46. Equitix Collacott Holdco Limited · England · Holding company for the underlying investments
    47. RS Collacott Limited · England · Project company which covers the operation and management of Renewables Management
    48. Equitix Debdale Holdco Limited · England · Holding company for the underlying investments
    49. Debdale Solar Limited · England · Project company which covers the operation and management of Renewables Management
    50. Equitix Handley Park Holdco Limited · England · Holding company for the underlying investments
    51. Haymaker (Handley Park Solar) Limited · England · Project company which covers the operation and management of Renewables Management
    52. Equitix Stretton Holdco Limited · England · Holding company for the underlying investments
    53. Stretton Solar Limited · England · Project company which covers the operation and management of Renewables Management
    54. Humber Gateway OFTO Holdings Limited · England · Holding company for the underlying investments
    55. Humber Gateway OFTO Limited · England · Project company which covers the operation and management of Social Infrastructure
    56. Connect Roads Northamptonshire Holdings Limited · England · Holding company for the underlying investments
    57. Connect Roads Northamptonshire Intermediate Limited · England · Holding company for the underlying investments
    58. Connect Roads Northamptonshire Limited · England · Project company which covers the operation and management of Social Infrastructure
    59. Connect Roads Sunderland Holdings Limited · England · Holding company for the underlying investments
    60. Connect Roads Sunderland Limited · England · Project company which covers the operation and management of Social Infrastructure
    61. Connect Roads South Tyneside Holdings Limited · England · Project company which covers the operation and management of Social Infrastructure
    62. Connect Roads South Tyneside Limited · England · Project company which covers the operation and management of Social Infrastructure
    63. Connect Roads Coventry Holdings Limited · England · Holding company for the underlying investments
    64. Connect Roads Coventry Intermediate Limited · England · Holding company for the underlying investments
    65. Connect Roads Coventry Limited · England · Project company which covers the operation and management of Social Infrastructure
    66. Connect Roads Cambridgeshire Holdings Limited · England · Holding company for the underlying investments
    67. Connect Roads Cambridgeshire Intermediate Limited · England · Holding company for the underlying investments
    68. Connect Roads Cambridgeshire Limited · England · Project company which covers the operation and management of Social Infrastructure
    69. Equitix GLM GP Gm bH · Germany · Holding company for the underlying investments
    70. Equitix GLM Partner No 1 Limited · England · Holding company for the underlying investments
    71. Energiepark UK GA GmbH & Co. WP Gayton. KG · United Kingdom · Project company which covers the operation and management of Renewables Management
    72. Equitix Wind Co. 1 Limited · England · Holding company for the underlying investments
    73. Cape RE Limited · United Kingdom · Holding company for the underlying investments
    74. Equitix Econergy Solar SARL · Luxembourg · Holding company for the underlying investments
    75. Equitix Solar Project Holdco Limited · England · Holding company for the underlying investments
    76. Equitix Solar Projects (1) Limited · England · Holding company for the underlying investments
    77. Equitix Solar Projects (2) Limited · England · Holding company for the underlying investments
    78. Equitix Solar (1) Limited · England · Project company which covers the operation and management of Renewables Management
    79. Equitix Solar (2) Limited · England · Project company which covers the operation and management of Renewables Management
    80. Equitix Solar (3) Limited · England · Project company which covers the operation and management of Renewables Management
    81. Equitix Solar (4) Limited · England · Project company which covers the operation and management of Renewables Management
    82. Equitix Solar (5) Limited · England · Project company which covers the operation and management of Renewables Management
    83. EWC1 Kinetica Limited · United Kingdom · Holding company for the underlying investments
    84. EWC1 Pitbeadlie Limited · United Kingdom · Holding company for the underlying investments
    85. EWC1 East Balsdon Limited · United Kingdom · Holding company for the underlying investments
    86. EWC1 Little Tinney Limited · United Kingdom · Holding company for the underlying investments
    87. EWC1 Campfield Limited · United Kingdom · Holding company for the underlying investments
    88. Equitix Cowdown Holdco Limited · England · Holding company for the underlying investments
    89. Equitix Cowdown (Jersey) Holdco Limited · England · Holding company for the underlying investments
    90. Equitix Cowdown Renewables Limited · England · Project company which covers the operation and management of Social Infrastructure
    91. Equitix Solar Finco 4 Limited · England · Holding company for the underlying investments
    92. Equitix Solar Holdco Limited · England · Holding company for the underlying investments
    93. Equitix Solar (5) Limited · England · Project company which covers the operation and management of Renewables Management
    94. Equitix Sigma Holdco Limited · England · Holding company for the underlying investments
    95. Sigma Solar Limited · England · Project company which covers the operation and management of Renewables Management
    96. Equitix Kappa Holdco Limited · England · Holding company for the underlying investments
    97. Kappa Solar Limited · England · Project company which covers the operation and management of Renewables Management
    98. Equitix Albrighton Holdco Limited · England · Holding company for the underlying investments
    99. Albrighton Solar Farm Limited · England · Project company which covers the operation and management of Renewables Management
    100. Equitix Luminous Holdco Limited · England · Holding company for the underlying investments
    101. Luminous Energy (CA) Limited · England · Project company which covers the operation and management of Renewables Management
    102. Equitix Thame Holdco Limited · England · Holding company for the underlying investments
    103. Thame Solar Farm Limited · England · Project company which covers the operation and management of Renewables Management
    104. Equitix Greencroft Holdco Limited · England · Holding company for the underlying investments
    105. Greencroft Solar Limited · England · Project company which covers the operation and management of Renewables Management
    106. Equitix Michaelston Holdco Limited · England · Holding company for the underlying investments
    107. Michaelston Solar Limited · England · Project company which covers the operation and management of Renewables Management
    108. Equitix Wreay Holdco Limited · England · Holding company for the underlying investments
    109. Wreay Solar Limited · England · Project company which covers the operation and management of Renewables Management
    110. Full Circle Generation Limited · Northern Ireland · Project company which covers the operation and management of Renewables Management
    111. Equitix Orbital Holdings Limited · England · Holding company for the underlying investments
    112. Uliving@Essex 2 Holdco Limited · England · Holding company for the underlying investments
    113. Uliving@Essex 2 Issuerco Plc · England · Holding company for the underlying investments
    114. Uliving@Essex 2 Limited · England · Holding company for the underlying investments
    115. Blue3 (London) Holdings Limited · England · Holding company for the underlying investments
    116. Blue3 (London) Limited · England · Project company which covers the operation and management of Social Infrastructure
    117. Equitix HS1 Holdings 3 Limited · England · Holding company for the underlying investments
    118. Equitix HS1 Holdings 2 Limited · England · Holding company for the underlying investments
    119. Equitix HS1 Holdings 1 Limited · England · Holding company for the underlying investments
    120. Equitix Wind Co. 2 Limited · England · Holding company for the underlying investments
    121. Cape RE 2 Limited · United Kingdom · Holding company for the underlying investments
    122. EWC2 GHF Limited · United Kingdom · Holding company for the underlying investments
    123. Lochgilphead Holdco Limited · England · Holding company for the underlying investments
    124. Lochgilphead Healthcare Services (Holdings) Limited · United Kingdom · Holding company for the underlying investments
    125. Lochgilphead Healthcare Services Limited · United Kingdom · Project company which covers the operation and management of Social Infrastructure
    126. Sandwell Holdco Limited · England · Holding company for the underlying investments
    127. Total School Solutions (Sandwell) Holdings Limited · England · Holding company for the underlying investments
    128. Total School Solutions (Sandwell) Limited · England · Project company which covers the operation and management of Social Infrastructure
    129. Stobhill Holdco Limited · England · Holding company for the underlying investments
    130. Stobhill Healthcare Facilities (Holdings) Limited · United Kingdom · Holding company for the underlying investments
    131. Stobhill Healthcare Facilities Limited · United Kingdom · Project company which covers the operation and management of Social Infrastructure
    132. Equitix Offshore 1 Limited · England · Holding company for the underlying investments
    133. Equitix Offshore 2 Limited · England · Holding company for the underlying investments
    134. Equitix Offshore 3 Limited · England · Holding company for the underlying investments
    135. Equitix Offshore 4 Limited · England · Holding company for the underlying investments
    136. Equitix Offshore 5 Limited · England · Holding company for the underlying investments
    137. Equitix Wind Co. 3 Limited · England · Holding company for the underlying investments
    138. Cape RE 3 Limited · United Kingdom · Holding company for the underlying investments
    139. EWC3 Berwick Limited · United Kingdom · Holding company for the underlying investments
    140. Equitix Ash Holdco 4 Limited · England · Holding company for the underlying investments
    141. Equitix Ash Holdco 3 Limited · England · Holding company for the underlying investments
    142. Equitix Ash Holdco 2 Limited · England · Holding company for the underlying investments
    143. Equitix Ash Holdco 1 Limited · England · Holding company for the underlying investments
    144. Alpha Schools (Highland) Holdings Limited · England · Holding company for the underlying investments
    145. Alpha Schools (Highland) Project Plc · England · Project company which covers the operation and management of Social Infrastructure
    146. Bridgwater Energy Holdings Limited · United Kingdom · Holding company for the underlying investments
    147. Bridgwater Resource Recovery Limited · United Kingdom · Project company which covers the operation and management of Waste Energy Management
    148. Equitix Wind Co 4 Limited · England · Holding company for the underlying investments
    149. Cape RE 4 Limited · United Kingdom · Holding company for the underlying investments
    150. Oak Farming Renewables Limited · England · Holding company for the underlying investments
    151. Stoney Creek Wind Farm Limited · United Kingdom · Holding company for the underlying investments
    152. Far Marsh Wind Farm Limited · United Kingdom · Holding company for the underlying investments
    153. EWC4 Ottringham Limited · England · Holding company for the underlying investments
    154. Summer TopCo Limited · Guernsey · Holding company for the underlying investments
    155. Summer MidCo Limited · England · Holding company for the underlying investments
    156. Summer ParentCo Limited · Guernsey · Holding company for the underlying investments
    157. Summer BidCo Limited · England · Holding company for the underlying investments
    158. Crail Meters Limited · England · Project company which covers the operation and management of Network Facilities Management
    159. Equitix GLM Partner No2 Limited · England · Holding company for the underlying investments
    160. Equitix Italia SAT Holding S.r.l · Italy · Holding company for the underlying investments
    161. SAT S.p.A · Italy · Project company which covers the operation and management of Social Infrastructure
    162. Equitix Spain Holdco 4, S.L. · Spain · Holding company for the underlying investments
    163. Equitix Socogisa Holdco, S.L. · Spain · Holding company for the underlying investments
    164. Sociedad Conjunta de Gestion de Infraestructuras SA · Spain · Project company which covers the operation and management of Social Infrastructure

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05
GILLESPIE, Robert Alistair Martin Director 2023-03-31 Jul 1990 British
HARDING, David John Director 2023-03-31 Nov 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
BOSHELL, Ffion Director 2021-10-25 2023-03-31
CROSSLEY, Hugh Barnabas Director 2015-10-12 2023-03-31
JACKSON, Geoffrey Allan Director 2015-10-12 2022-08-15
JONES, Sion Laurence Director 2021-10-25 2023-03-31
PARKER, Nicholas Giles Burley Director 2015-10-12 2018-05-04
SMITH, Jonathan Charles Director 2015-10-12 2021-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equitix Holdings Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-21 CH04 officers Change corporate secretary company with change date PDF
2025-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 CH04 officers Change corporate secretary company with change date PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AP04 officers Appoint corporate secretary company with name date PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-04-11 CH01 officers Change person director company with change date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-09-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page