EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£251
-73.1% vs 2024
Employees
0
Average over period
Profit before tax
-£106
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
However, on 5 October 2023, the Fund expired as per the current LPA terms, the entity may have no realistic alternative but to cease its principal activity... as such the General Partner has not prepared these financial statements on a going concern basis.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£106 | — | |
| Profit before tax | — | -£106 | — | |
| Net profit | — | -£106 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£145 | -£251 | -73.1% | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 0 | 0 | — | |
| 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | 0.01x | 0.00x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“However, on 5 October 2023, the Fund expired as per the current LPA terms, the entity may have no realistic alternative but to cease its principal activity... as such the General Partner has not prepared these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| ROUGHTON, Peter Sandor | Director | 2020-01-16 | Sep 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASHIN, Benjamin Matthew | Director | 2012-07-17 | 2019-04-08 |
| CROSSLEY, Hugh Barnabas | Director | 2013-05-01 | 2023-02-08 |
| CÔTE, Sean Andrew | Director | 2019-05-13 | 2023-02-08 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
| JACKSON, Geoffrey Allan | Director | 2012-07-17 | 2022-08-15 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type small | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type small | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type small | |
| 2023-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-22 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-11-18 | CH01 | officers | Change person director company with change date | |
| 2021-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.