EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 21 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

3 active

Show resigned officers

						Status
Ffion Boshell	Director	British	United Kingdom	48	9 Mar 2023	Active
Ffion Lowri Boshell	Director	British	England	49	9 Mar 2023	Active
Peter Sandor Roughton	Director	British	United Kingdom	48	9 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active

Notified 9 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED Current Company

EQUITIX SUSTAINABLE GREENFIELD EPS LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
21 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
15 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-08 with no updates	View(3 pages)
14 Feb 2024	Miscellaneous	Correction of a Director's date of birth incorrectly stated on incorporation / ms ffion boshell	View(2 pages)