MOIXA ENERGY HOLDINGS LIMITED
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Cash
£398K
-82.8% vs 2024
Net assets
£22M
+13.7% highest in 6 filed years
Employees
68
-4.2% vs 2024
Profit before tax
£2.8M
-52.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Group continues to rely on the ultimate parent Company, Lunar Energy, Inc, for financial support. 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.
-
Going-concern uncertainty disclosed
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £17,007,020 | £16,098,227 | £13,429,768 | -16.6% | |
| Operating profit | — | — | — | £5,531,978 | £5,836,178 | £2,764,383 | -52.6% | |
| Profit before tax | — | — | — | £5,559,062 | £5,880,516 | £2,792,057 | -52.5% | |
| Net profit | — | — | -£91,212 | £7,147,124 | £4,793,742 | £1,885,380 | -60.7% | |
| Cash | £3,311,357 | £309,860 | £4,049,724 | £2,523,297 | £2,310,049 | £397,698 | -82.8% | |
| Total assets less current liabilities | £13,898,649 | £19,288,947 | — | £14,466,093 | £19,552,588 | £22,301,718 | +14.1% | |
| Net assets | £13,898,649 | £19,288,947 | £19,172,550 | £13,857,141 | £19,044,594 | £21,649,975 | +13.7% | |
| Equity | — | — | £18,143,357 | £13,857,141 | £19,044,594 | £21,649,975 | +13.7% | |
| Average employees | 2 | 3 | 3 | 83 | 71 | 68 | -4.2% | |
| Wages | — | — | — | £7,003,944 | £5,954,078 | £6,627,365 | +11.3% | |
| Directors' remuneration | — | — | — | £172,946 | £186,864 | £143,247 | -23.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 32.5% | 36.3% | 20.6% | |
| Net margin | — | — | — | 42.0% | 29.8% | 14.0% | |
| Return on capital employed | — | — | — | 38.2% | 29.8% | 12.4% | |
| Current ratio | 4.97x | 48.29x | — | 1.68x | 1.69x | 1.65x |
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 Audit (a trading name of S&W Partners Audit Limited)
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group continues to rely on the ultimate parent Company, Lunar Energy, Inc, for financial support. 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
- “During 2025, the Company undertook significant changes to its employee share option arrangements. On 6 January 2025, the Company implemented a repricing of options, cancelling all options with an exercise price greater than $2.02 and replacing them with new options at an exercise price of $2.02.”
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 129 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 | |
|---|---|---|---|---|
| 2026-05-15 | AA | accounts | Accounts with accounts type group | |
| 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 |
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.