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THRIVE RENEWABLES (SIGURD) LIMITED

#03497701 · Active · Incorporated 1998-01-22 (28y 4m) · Last filing 2026-01-07 (4mo ago)
Utilities · SIC 35110 · D Electricity, Gas, Steam & Air Conditioning Supply · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£243K

+255.5% vs 2023

Net assets

£966K

-5.8% vs 2023

Employees

—

Average over period

Profit before tax

£718K

+39.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £930,077£1,051,023
Operating profit £504,812£722,201
Profit before tax £514,120£718,107
Net profit £394,102£538,580
Cash £68,464£243,380
Total assets less current liabilities £1,350,994£1,275,484
Net assets £1,024,722£965,678
Equity £1,024,722£965,678
Average employees ——
Wages ——
Directors' remuneration ——

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 54.3%68.7%
Net margin 42.4%51.2%
Return on capital employed 37.4%56.6%
Current ratio 3.59x3.01x
Interest cover 64.16x50.51x

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.

Name history

Renamed 5 times since incorporation

  1. THRIVE RENEWABLES (SIGURD) LIMITED 2016-03-24 → present
  2. TRIODOS RENEWABLES (SIGURD) LIMITED 2006-10-09 → 2016-03-24
  3. HAINSFORD ENERGY (SIGURD) LIMITED 2002-04-15 → 2006-10-09
  4. HAINSFORD EQUIPMENT LIMITED 1999-01-27 → 2002-04-15
  5. GEOGRAFIX EQUIPMENT LIMITED 1998-01-29 → 1999-01-27
  6. GEOGRAFIX HOLDINGS LIMITED 1998-01-22 → 1998-01-29

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors' have prepared a cash flow forecast for the period through to December 2026. Based on company's forecasts, Directors have adopted the going concern basis. No material uncertainties casting doubt on ability to continue as a going concern have been identified.”

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
CLAYTON, Matthew Thomas Director 2008-04-18 Dec 1975 British
CROSS, Katrina Lorraine Director 2013-01-01 Oct 1972 British
PAPLACZYK, Monika Lidia Director 2015-08-06 Dec 1979 British
Show 17 resigned officers
Name Role Appointed Resigned
DE MONTEREY, Francesca Maria Teresia Secretary 2000-06-19 2003-03-31
PULLEN, Joan Suzanne Secretary 2003-03-31 2006-09-28
REED, Paul Martin Secretary 1998-01-22 1998-12-18
ROBINSON, Matthew Ian Alexander Secretary 2006-09-28 2008-04-18
ROSE, Charles Anthony Secretary 1998-12-18 2000-06-19
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 1998-01-22 1998-01-22
TRIODOS CORPORATE OFFICER LIMITED Corporate Secretary 2011-06-06 2016-03-16
TRIODOS INVESTMENTS LIMITED Corporate Secretary 2008-04-18 2011-06-06
FITZWILLIAMS, Duncan John Lloyd Director 1998-12-18 2000-06-19
HEESOM, Marie Angela Director 2005-01-01 2006-09-28
HIRD, Daniel Robert Director 2010-12-31 2013-01-04
REED, Paul Martin Director 1998-01-22 1998-12-18
ROBINSON, Matthew Ian Alexander Director 2006-09-28 2008-04-18
ROSE, Charles Anthony Director 1998-01-22 2006-09-28
VACCARO, James Carmine Antony Director 2006-09-28 2012-07-09
CORPORATE APPOINTMENTS LIMITED Corporate Director 1998-01-22 1998-01-22
TRIODOS CORPORATE OFFICER LIMITED Corporate Director 2011-06-06 2016-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brunel Wind Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-05-26 CH01 officers Change person director company with change date PDF
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-25 AA accounts Accounts with accounts type full
2019-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-24 AA accounts Accounts with accounts type full
2019-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-17 AA accounts Accounts with accounts type full
2018-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page