EQUINOXE SOLUTIONS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Cash
£2M
highest in 5 filed years
Net assets
£3M
highest in 5 filed years
Employees
19
highest in 5 filed years
Profit before tax
£2M
Period ending 2024-09-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £3,254,655 | £3,930,379 | |
| Operating profit | — | — | — | £1,453,450 | £2,207,658 | |
| Profit before tax | — | — | — | £1,460,617 | £2,232,606 | |
| Net profit | — | — | — | £1,135,761 | £1,655,927 | |
| Cash | £395,720 | £508,464 | £632,474 | £701,566 | £2,323,013 | |
| Total assets less current liabilities | — | — | — | £1,560,946 | £3,213,877 | |
| Net assets | £710,206 | £571,773 | £643,474 | £1,560,946 | £3,213,877 | |
| Equity | £710,206 | £571,773 | £643,474 | £1,557,950 | £3,213,877 | |
| Average employees | 16 | 16 | 18 | 17 | 19 | |
| Wages | — | — | — | £1,035,656 | £981,947 | |
| Directors' remuneration | — | — | — | £3,606 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 44.7% | 56.2% | |
| Net margin | — | — | — | 34.9% | 42.1% | |
| Return on capital employed | — | — | — | 93.1% | 68.7% | |
| Current ratio | — | — | — | 3.82x | 3.67x |
Margins divide P&L lines by turnover. 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these accounts are approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2025-02-05 | — | — |
| DEMETRIOU, Axentis | Director | 2025-12-01 | Nov 1979 | British |
| LEA, Jodi | Director | 2022-08-31 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2022-08-31 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2022-08-31 | May 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Lee | Secretary | 2008-07-11 | 2022-08-31 |
| ATKINS, Karl James | Director | 2022-08-31 | 2025-10-20 |
| AYLWIN, Mark Terence | Director | 2019-03-26 | 2022-08-31 |
| JONES, Stephen Peter | Director | 2015-07-30 | 2022-08-31 |
| JONES, Tracy Alison | Director | 2015-07-30 | 2022-08-31 |
| KEMP, Robert | Director | 2008-07-11 | 2008-07-11 |
| PARKER, Lee Howard | Director | 2008-07-11 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foodbuy Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-31 | Active |
| Tracy Parker | Individual | Shares 25–50% | 2017-01-01 | Ceased 2022-08-31 |
| Mr Robert Kemp | Individual | Shares 25–50% | 2017-01-01 | Ceased 2022-08-31 |
| Mr Lee Parker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-08-31 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-07 RESOLUTIONS Resolution
- 2022-09-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | AA | accounts | Accounts with accounts type small | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-07 | MA | incorporation | Memorandum articles | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-02 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.