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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2026-03-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2025-03-312026-03-31 Δ vs prior
Turnover —— —
Operating profit —— —
Profit before tax —— —
Net profit —— —
Cash —— —
Total assets less current liabilities —— —
Net assets —— —
Equity —— —
Average employees —— —
Wages —— —
Directors' remuneration —— —

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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Name history

Renamed 2 times since incorporation

  1. GT EQUITIX INVERNESS HOLDINGS LIMITED 2014-10-08 → present
  2. MILLER EQUITIX INVERNESS HOLDINGS LIMITED 2013-02-11 → 2014-10-08
  3. HMS (949) LIMITED 2013-02-05 → 2013-02-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis, being appropriate for a company that is a non-trading holding company.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 13 resigned

Name Role Appointed Born Nationality
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-08-27 — —
CUNNINGHAM, Kevin Alistair Director 2025-10-30 Jan 1982 British
MCVEY, Philip Director 2014-01-31 Mar 1960 British
ROWE, Anthony Michael Director 2014-08-27 Jan 1971 British
SMALL, Stewart William Director 2024-11-22 Aug 1975 British
Show 13 resigned officers
Name Role Appointed Resigned
WILSON, Gordon James Secretary 2013-02-08 2014-08-27
HMS SECRETARIES LIMITED Corporate Secretary 2013-02-05 2013-02-08
BAXTER, Mark Director 2013-02-08 2014-01-31
BOULYAPHOL, Moukdavinh Director 2018-04-27 2019-02-01
CHRISTIE, Roderick William Director 2013-05-29 2013-08-06
CUNNINGHAM, Thomas Samuel Director 2019-02-01 2021-03-08
DUNN, Charles Neil Director 2013-05-29 2014-08-06
MUNRO, Donald John Director 2013-02-05 2013-02-08
O'BRIEN, Kirsty Director 2016-12-06 2024-11-22
PEARCE, Glenn Sinclair Director 2021-03-08 2025-10-30
RYMER, Andrew Talbot Director 2013-02-08 2016-12-06
SHELDRAKE, Peter John Director 2013-09-05 2018-04-27
HMS DIRECTORS LIMITED Corporate Director 2013-02-05 2013-02-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gt Inverness Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Equitix Education 2 Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type small
2025-05-28 CH01 officers Change person director company with change date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 CH01 officers Change person director company with change date PDF
2024-11-24 AP01 officers Appoint person director company with name date PDF
2024-11-24 TM01 officers Termination director company with name termination date PDF
2024-11-21 CH01 officers Change person director company with change date PDF
2024-11-14 AA accounts Accounts with accounts type small
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type small
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AA accounts Accounts with accounts type small
2022-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type small
2021-03-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page