EQUITIX ANEMOI BIDCO LIMITED
Get an alert when EQUITIX ANEMOI BIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£4.8m
+4,875% vs 2024
Net assets
£84m
+16.8% vs 2024
Employees
—
Average over period
Profit before tax
£30m
+577.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-24.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £49,000 | £27,821,000 | +56,677.6% | |
| Operating profit | — | £8,790,000 | £36,112,000 | +310.8% | |
| Profit before tax | £0 | £4,357,000 | £29,505,000 | +577.2% | |
| Net profit | £0 | £4,357,000 | £29,505,000 | +577.2% | |
| Cash | — | £96,000 | £4,776,000 | +4,875% | |
| Total assets less current liabilities | — | £72,119,000 | £84,262,000 | +16.8% | |
| Net assets | — | £72,119,000 | £84,262,000 | +16.8% | |
| Equity | — | £72,119,000 | £84,262,000 | +16.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 129.8% | |
| Net margin | — | — | 106.1% | |
| Return on capital employed | — | 12.2% | 42.9% | |
| Gearing (liabilities / total assets) | — | 59.5% | 56.0% | |
| Current ratio | — | 0.00x | 0.04x | |
| Interest cover | — | 1.98x | 5.47x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- EQUITIX ANEMOI BIDCO LIMITED · parent
- Moray East Holding Limited 26.6%
- Moray Offshore Windfarm (East) Limited 26.6%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Edmund George | Director | 2023-08-11 | Jan 1987 | British |
| FLYNN, Rowland Tom Harvey | Director | 2023-08-11 | Aug 1986 | British |
| OGI, Atsushi | Director | 2024-11-14 | May 1970 | Japanese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John | Director | 2023-08-11 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Anemoi Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-11 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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.