EQUITIX EEEF BIOMASS 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Cash
—
Latest balance sheet
Net assets
-£35M
-5.7% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-984.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The ten-year term of the Company's Parent, Equitix Energy Efficiency Fund LP ('the Fund'), came to an end on 25 April 2023. The remaining business is to wind up the Partnership and distribute assets. As the Company is a wholly owned subsidiary of the Fund, the directors have not prepared these financial statements on a going concern basis.
Name history
Renamed 1 time since incorporation
- EQUITIX EEEF BIOMASS 2 LIMITED 2015-11-05 → present
- AGHOCO 1350 LIMITED 2015-10-23 → 2015-11-05
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,102,000 | £517,000 | |
| Profit before tax | -£174,000 | -£1,887,000 | |
| Net profit | -£174,000 | -£1,887,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£33,274,000 | -£35,161,000 | |
| Net assets | -£33,274,000 | -£35,161,000 | |
| Equity | -£33,274,000 | -£35,161,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -6.3% | -1.5% | |
| Gearing (liabilities / total assets) | 1683.0% | 1442.5% | |
| Current ratio | 0.06x | 0.07x | |
| Interest cover | 0.92x | 0.22x |
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
- Material uncertainty disclosed
“The ten-year term of the Company's Parent, Equitix Energy Efficiency Fund LP ('the Fund'), came to an end on 25 April 2023. The remaining business is to wind up the Partnership and distribute assets. As the Company is a wholly owned subsidiary of the Fund, the directors have not prepared these financial statements on a going concern basis.”
Group structure
- EQUITIX EEEF BIOMASS 2 LIMITED · parent
- Gaia Heat Ltd 100%
- Gaia Heat (Coeus) Ltd 100%
Significant events
- “The Company was involved in litigation against the sellers of its direct subsidiary. A contingent asset of £11m was disclosed in 2020. In September 2021, the High Court awarded in favour of the Company for £11m plus interest and costs.”
- “Settlement amounts of £0.5m have been received or are expected. The contingent asset is now valued at £10.5m (2023: £11m).”
- “On 9 April 2025, the Company's legal advisor distributed £2.4m to the Company, comprising Escrow Amount of £2.1m and settlement amounts of £0.3m from defendants.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Egan Douglas, Dr | Director | 2015-11-06 | Nov 1967 | British |
| CASHIN, Benjamin Matthew | Director | 2015-11-06 | Sep 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-10-23 | 2015-11-06 |
| HART, Roger | Director | 2015-10-23 | 2015-11-06 |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-10-23 | 2015-11-06 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-10-23 | 2015-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Limited | Corporate entity | Shares 75–100% | 2019-09-11 | Active |
| Equitix Energy Efficiency Fund Lp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-09-11 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-15 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-19 | AA | accounts | Accounts with accounts type full | |
| 2019-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-5.7%
-£33,274,000 -£35,161,000
-
Employees
—
Not reported
-
Operating profit
-75.4%
£2,102,000 £517,000
-
Profit before tax
-984.5%
-£174,000 -£1,887,000
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