EQUITIX MA NO.1 LIMITED
Get an alert when EQUITIX MA NO.1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£3.2m
-11.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£330k
+34.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £209,363 | £430,912 | +105.8% | |
| Profit before tax | -£957,020 | -£504,389 | -£330,466 | +34.5% | |
| Net profit | -£957,020 | -£504,389 | -£335,295 | +33.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,778,788 | £3,752,516 | £3,908,798 | +4.2% | |
| Net assets | -£2,316,218 | -£2,820,607 | -£3,155,902 | -11.9% | |
| Equity | -£2,316,218 | -£2,820,607 | -£3,155,902 | -11.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 5.6% | 11.0% | |
| Gearing (liabilities / total assets) | 156.3% | 168.5% | 173.4% | |
| Current ratio | 0.01x | 0.01x | 0.00x | |
| Interest cover | — | 0.29x | 0.57x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “Any tax losses incurred in the current or prior years are surrendered to fellow group companies for nil consideration.”
- “During the year from the date of the Balance Sheet to the date these financial statements have been approved, there have been no subsequent events which require disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| ROUGHTON, Peter Sandor | Director | 2020-01-16 | Sep 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Hugh Barnabas | Director | 2014-09-25 | 2023-02-08 |
| CÔTE, Sean Andrew | Director | 2019-05-13 | 2023-02-08 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
| JACKSON, Geoffrey Allan | Director | 2014-09-25 | 2022-08-15 |
| MADDIN, Keith John | Director | 2014-09-25 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2014-09-25 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-11 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CH01 | officers | Change person director company with change date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.