MOIXA ENERGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£2M
-8.5% vs 2023
Net assets
£19M
+37.4% vs 2023
Employees
71
-14.5% vs 2023
Profit before tax
£6M
+5.8% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £17,007,020 | £16,098,227 | |
| Operating profit | — | — | — | — | — | £5,531,978 | £5,836,178 | |
| Profit before tax | — | — | — | — | — | £5,559,062 | £5,880,516 | |
| Net profit | — | — | — | — | -£91,212 | £7,147,124 | £4,793,742 | |
| Cash | £944,184 | £3,311,357 | £309,860 | — | £4,049,724 | £2,523,297 | £2,310,049 | |
| Total assets less current liabilities | £13,404,302 | £13,898,649 | £19,288,947 | — | — | £14,466,093 | £19,552,588 | |
| Net assets | £13,029,302 | £13,898,649 | £19,288,947 | — | £19,172,550 | £13,857,141 | £19,044,594 | |
| Equity | — | — | — | £19,263,762 | £18,143,357 | £13,857,141 | £19,044,594 | |
| Average employees | 7 | 2 | 3 | — | 3 | 83 | 71 | |
| Wages | — | — | — | — | — | £7,003,944 | £5,954,078 | |
| Directors' remuneration | — | — | — | — | — | £172,946 | £186,864 |
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
-
Turnover
-5.3%
£17,007,020 £16,098,227
-
Cash
-8.5%
£2,523,297 £2,310,049
-
Net assets
+37.4%
£13,857,141 £19,044,594
-
Employees
-14.5%
83 71
-
Operating profit
+5.5%
£5,531,978 £5,836,178
-
Profit before tax
+5.8%
£5,559,062 £5,880,516
-
Wages
-15%
£7,003,944 £5,954,078
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 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 32.5% | 36.3% | |
| Net margin | — | — | — | — | — | 42.0% | 29.8% | |
| Return on capital employed | — | — | — | — | — | 38.2% | 29.8% | |
| Current ratio | 129.18x | 4.97x | 48.29x | — | — | 1.68x | 1.69x |
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 1 time since incorporation
- MOIXA ENERGY HOLDINGS LIMITED 2006-03-30 → present
- MOIXA DESIGN LIMITED 2003-10-23 → 2006-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has drawn up budgets and cash flow forecasts, which show that it has sufficient cash reserves to continue as a going concern and meet its liabilities as they fall due, subject to the continued financial support of the ultimate parent Company. The ultimate parent Company has signed a letter of support that it will provide financial support to allow the Group to meet its financial obligations as they fall due and continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of signing the financial statements.”
Group structure
- MOIXA ENERGY HOLDINGS LIMITED · parent
- Lunar Energy Limited 100%
Significant events
- “Following the acquisition of Lunar Energy Limited by the ultimate parent in 2021, the decision was made to discontinue the sale of hardware products in the UK business. This, alongside a reduction in intercompany revenue from utilising intellectual property, led to a significant decrease in the prior year. Revenues from the ongoing software business remained stable, fuelled by client growth. Overall, the year's results were favourable, and the financial position satisfactory.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Edward | Secretary | 2020-01-15 | — | — |
| FRANKLIN, Edward | Director | 2021-12-22 | Apr 1979 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, John | Secretary | 2003-10-23 | 2003-10-23 |
| DANIEL, Simon Richard | Secretary | 2003-10-23 | 2020-01-15 |
| BARNES, Jeff | Director | 2021-06-03 | 2021-12-22 |
| CARA, Helen Bina | Director | 2003-10-23 | 2003-10-23 |
| DANIEL, Simon Richard | Director | 2003-10-23 | 2021-06-03 |
| GIROTRA, Kunal | Director | 2021-06-03 | 2025-05-12 |
| GRIERSON, John Duncan | Director | 2016-06-07 | 2020-06-07 |
| HORLEY, Stephen James | Director | 2019-07-23 | 2021-06-03 |
| ITO, Kiyoshi | Director | 2019-04-05 | 2021-06-03 |
| LEHRTER, Michael | Director | 2006-05-09 | 2016-06-09 |
| MURASE, Hiroaki | Director | 2018-02-07 | 2021-06-03 |
| THOMLINSON, David Charles | Director | 2017-03-14 | 2021-06-03 |
| WRIGHT, Christopher | Director | 2003-10-23 | 2021-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunrun, Inc. | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-06-03 | Active |
| Mr Simon Richard Daniel | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-06 RESOLUTIONS Resolution
- 2021-11-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type group | |
| 2023-06-16 | AA | accounts | Accounts with accounts type small | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-06 | MA | incorporation | Memorandum articles | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.