Mixergy Limited

Active09137387 Private limited company

What Mixergy say about themselves

“Our hot water solutions help homes, buildings, and utilities transition to a cleaner, more resilient future.”

— from mixergy.co.uk
Incorporated
18 July 2014 (12 years)
Industry
Other engineering activities (71129)
Directors
James Campbell Ferrier
David Martin Tuohy
Accounts type
Small
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Redman-Thomas, Laura
Secretary · Appointed 20 May 2025
Director · Appointed 29 April 2025
British
Born September 1992 (34)
Ferrier, James Campbell
Director · Appointed 18 February 2025
British,Portuguese
Born July 1977 (49)
Tuohy, David Martin
Director · Appointed 1 January 2025
Irish
Born September 1970 (56)
Director · Appointed 1 October 2020
British
Born December 1963 (62)
Director · Appointed 16 April 2020
British
Born March 1977 (49)
Corporate Director · Appointed 26 August 2016
Director · Appointed 18 July 2014
British
Born March 1986 (40)
Officer history (9 former)
20 May 2025
Resigned Kang, Ren, Dr as Secretary
20 May 2025
Appointed Redman-Thomas, Laura as Secretary
29 April 2025
Resigned Todd, George as Director
29 April 2025
Appointed Myers, Matthew Dean as Director
18 February 2025
Appointed Ferrier, James Campbell as Director
18 February 2025
Resigned Wiles, Christopher John as Director
1 January 2025
Appointed Tuohy, David Martin as Director
26 February 2024
Resigned Fiennes, Martin Guy as Director
26 February 2024
Appointed Todd, George as Director
8 February 2023
Appointed Fiennes, Martin Guy as Director
8 February 2023
Resigned Davies, Martin as Director
30 October 2020
Resigned Kang, Ren as Director
30 October 2020
Appointed Kang, Ren, Dr as Secretary
1 October 2020
Appointed Pinder, David Stuart as Director
23 June 2020
Resigned Mason, Paul Michael as Director
16 April 2020
Resigned Mcculloch, Malcolm Duncan as Director
16 April 2020
Appointed Lindsay, Andrew James as Director
16 April 2020
Resigned Fiennes, Martin Guy as Director
27 November 2019
Appointed Wiles, Christopher John as Director
23 May 2018
Appointed Davies, Martin as Director
26 August 2016
Appointed Ip2ipo Services Limited as Corporate Director
26 August 2016
Appointed Fiennes, Martin Guy as Director
25 February 2015
Appointed Mcculloch, Malcolm Duncan as Director
25 February 2015
Appointed Mason, Paul Michael as Director
25 February 2015
Appointed Kang, Ren as Director
18 July 2014
Appointed Armstrong, Peter Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2021
Has significant influence or control
Uk Limited Company
Reg. no. 10360684
Corporate entity · Notified 14 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company With Share Capital
Reg. no. 09093331
Former controllers (5)
18 February 2025
Ceased Foresight Fund Managers Limited — Has significant influence or control
18 July 2021
Ceased Ip2ipo Portfolio (GP) Limited — Owns 25–50% of shares
14 February 2018
Ceased Ip2ipo Portfolio L.P. (Limited Partner Number LP017872) Acting by Its General Partner Ip2ipo Portfolio (GP) Limited (10360684) — Owns 25–50% of shares
26 August 2016
Ceased Ren Kang — Has significant influence or control
26 August 2016
Ceased Peter Armstrong — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Acionna Therapeutics Ltd Owns 50–75% of shares
Animal Dynamics Limited Owns 50–75% of shares
Archangel Lightworks Ltd Owns 25–50% of shares
Ascension Earth Resources Ltd Owns 25–50% of shares
Caudal Energy Limited Owns 25–50% of shares
Caudal Morlais Limited Owns 75–100% of shares
Circadian Therapeutics Limited Owns 75–100% of shares
Cora Biosciences Limited Owns 25–50% of shares
Credo Therapies Ltd Owns 50–75% of shares
Dark Horse Technologies Ltd In liquidationOwns 25–50% of shares
Densix Limited Owns 25–50% of shares
Dyna Therapeutics Limited Owns 50–75% of shares
Eligentis Limited Owns 25–50% of shares
Enzbond Limited DissolvedOwns 50–75% of shares
Evox Therapeutics Limited Owns 25–50% of shares
Fluorok Limited Owns 25–50% of shares
Mixergy Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£11,393,626
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £3,396,868 £1,886,763 £7,574,859 £5,343,016 £12,939,992
Balance sheet detail
20252024202320212020
Fixed Assets£328,600£297,779£139,013£100,621£67,411
Current Assets£14,036,692£6,580,444£9,284,881£2,122,015£3,495,638
Debtors£1,682,653£1,632,119£1,630,763£536,486£370,277
Cash£11,393,626£3,407,500£6,775,869£1,364,554£3,033,723
Creditors (< 1 year)£1,425,300£1,535,207£1,843,886£324,687£151,846
Creditors (> 1 year)£0£5,149£11,186£14,335
Net Current Assets£12,611,392£5,045,237£7,440,995£1,797,328£3,343,792
Net Assets£5,343,016£7,574,859£1,886,763£3,396,868
Shareholder Funds£12,939,992£5,343,016£7,574,859£1,886,763£3,396,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge

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