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Equitix Wern Ddu Limited
Equitix Wern Ddu Limited is an active company incorporated on 12 August 2002 with the registered office located in Nottingham, Nottinghamshire. Equitix Wern Ddu Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04509338
Private limited company
Age
23 years
Incorporated
12 August 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
7 January 2025
(11 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Equitix Wern Ddu Limited
Contact
Update Details
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Address changed on
13 Oct 2022
(3 years ago)
Previous address was
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in NG8 6PY
Telephone
020 72507333
Email
Unreported
Website
Thriverenewables.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew David Bonner
Director • British • Lives in UK • Born in Sep 1999
Edmund George Andrew
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Equitix Management Services Limited
Secretary
Equitix Giraffe Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Kessingland Limited
Edmund George Andrew, Equitix Management Services Limited, and 1 more are mutual people.
Active
Equitix Giraffe Holdco Limited
Edmund George Andrew, Matthew David Bonner, and 1 more are mutual people.
Active
Equitix Giraffe Finco Limited
Edmund George Andrew, Matthew David Bonner, and 1 more are mutual people.
Active
Sancton Hill Limited
Edmund George Andrew and Matthew David Bonner are mutual people.
Active
South Sharpley Limited
Edmund George Andrew and Matthew David Bonner are mutual people.
Active
Tranche 3 Holdings Limited
Edmund George Andrew and Matthew David Bonner are mutual people.
Active
Goonhilly Limited
Edmund George Andrew and Matthew David Bonner are mutual people.
Active
St Breock Limited
Edmund George Andrew and Matthew David Bonner are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£506.24K
Decreased by £734.65K (-59%)
Turnover
£3.13M
Decreased by £880.97K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£7.96M
Decreased by £1.37M (-15%)
Total Liabilities
-£5.72M
Decreased by £1.49M (-21%)
Net Assets
£2.24M
Increased by £119.53K (+6%)
Debt Ratio (%)
72%
Decreased by 5.42% (-7%)
See 10 Year Full Financials
Latest Activity
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Tarenjit Deshore Resigned
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Matthew David Bonner Details Changed
3 Months Ago on 26 Aug 2025
Mr Matthew David Bonner Appointed
3 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
3 Months Ago on 26 Aug 2025
Michael George Duggan Resigned
5 Months Ago on 25 Jun 2025
Tarenjit Deshore Appointed
5 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Mr Florian Tobias Kron Appointed
11 Months Ago on 16 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Matthew David Bonner as a director on 26 August 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Matthew David Bonner on 26 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Michael George Duggan as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Tarenjit Deshore as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Florian Tobias Kron as a director on 16 December 2024
Submitted on 3 Jan 2025
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Repayment History
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