EQUITIX (ABCD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£10M
+4.3% vs 2023
Employees
—
Average over period
Profit before tax
£393K
-98.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £27,224,000 | £2,271,000 | |
| Profit before tax | £25,089,000 | £393,000 | |
| Net profit | £25,089,000 | £393,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £33,997,000 | £29,155,000 | |
| Net assets | £9,165,000 | £9,558,000 | |
| Equity | £9,165,000 | £9,558,000 | |
| 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 | 80.1% | 7.8% | |
| Gearing (liabilities / total assets) | 86.4% | 84.5% | |
| Current ratio | 0.01x | 0.01x | |
| Interest cover | 12.75x | 1.21x |
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
“Consequently, the Directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- EQUITIX (ABCD) LIMITED · parent
- GHH Acquisitions MidCo Limited 100%
- GHH Holdco Limited 100%
- GHH NewCo Limited 100%
- Allt Choille-Rais Hydro Limited 100%
- Etive Gridco Limited 100%
- Coiltie Hydro Limited Operating 50%
- GHH Acquisitions Limited 100%
- Allt Garbh Hydro Limited Operating 100%
- GHH Group Holdings Limited 100%
- Roroyere Hydro Limited Operating 100%
- Ceannacroc Hydro Limited Operating 100%
- Keltneyburn Hydro Limited Operating 100%
- Shenval Hydro Limited Operating 100%
- Enrick Gridco Limited Operating 33%
- Lochaber Hydro Limited Operating 100%
- Gleann nam Fiadh Hydro Limited Operating 100%
- Coulags Hydro Limited Operating 100%
- Mullardoch Hydro Limited Operating 100%
- Nathrach Hydro Limited Construction 100%
- Barrs Hydro Limited 100%
- Argyll Hydro Limited 100%
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 |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2019-05-03 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2019-05-03 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2019-05-03 | 2023-03-31 |
| SMITH, Jonathan Charles | Director | 2019-05-03 | 2021-10-25 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 5a Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-03 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+4.3%
£9,165,000 £9,558,000
-
Employees
—
Not reported
-
Operating profit
-91.7%
£27,224,000 £2,271,000
-
Profit before tax
-98.4%
£25,089,000 £393,000
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