HAYABUSA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 29 Oct 2025

Net assets £60.76M £3.62M 2023 year on year

Total assets £109.56M £9.83M 2023 year on year

Total Liabilities £48.80M £6.21M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover HAYABUSA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.18M

Decreased by £2.28M (-27%)

Net Assets

£60.76M

Decreased by £3.62M (-6%)

Total Liabilities

£48.80M

Decreased by £6.21M (-11%)

Turnover

£23.84M

Decreased by £12.59M (-35%)

Employees

N/A

Debt Ratio

45%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £38.03m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Aug 2014	ORDINARY	2	£20.05m	£10.02m
16 Jul 2014	ORDINARY	2	£17.99m	£8.99m

Officers

4 active 17 resigned

Show resigned officers

						Status
Christopher Neil Sharwood	Director	Irish	United Kingdom	32	15 Sept 2025	Active
Edmund George Andrew	Director	British	United Kingdom	39	1 Mar 2022	Active
Suresh Pullat Bhaskar	Director	Indian	United Arab Emirates	53	14 Feb 2023	Active
Thomas Fabritius	Director	French	France	41	12 Mar 2025	Active

Shareholders

Shareholders (2)


Hayabusa Holdings Limited	50.0%	46	Ordinary	3 Nov 2015
Equitix Hayabusa 3 Limited	50.0%	46	Ordinary	3 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equitix Hayabus 3 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hayabusa Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

HAYABUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX HAYABUSA 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ONSHORE WIND 3 LIMITED united kingdom significant influence or control

IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control

ENGIE ENERGY MANAGEMENT SA belgium

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

HAYABUSA LIMITED Current Company

BARLOCKHART MOOR WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLANTYRE MUIR WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARSINGTON WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRIMP WIND POWER LIMITED united kingdom shares 75 to 100 percent

FLIMBY WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTIA WIND (CRAIGENGELT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOBER HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with no updates	View(3 pages)
18 Sept 2025	Officers	Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15	View(2 pages)
18 Sept 2025	Officers	Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15	View(1 page)
18 Aug 2025	Persons With Significant Control	Change to Equitix Hayabus 3 Limited as a person with significant control on 2025-08-08	View(2 pages)
18 Aug 2025	Persons With Significant Control	Change to Hayabusa Holdings Limited as a person with significant control on 2025-08-08	View(2 pages)