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Equion Health (Newcastle) Limited

05314150

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 15/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alastair James Watson

director · Since 29/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mrs Gaynor Birley-Smith

director · Since 19/01/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr John Stephen Gordon

director · Since 30/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 01/07/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 01/07/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Persons with Significant Control

Innisfree Secondary Partners 1 Llp

75–100% shares
75–100% votes

1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391973 · Companies House Register Of Companies · Limited Liability Partnership

Notified 06/04/2016

Innisfree Nominees Limited

75–100% shares
75–100% votes

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 03565361 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Palio (No 15) Limited

Significant control

1, Kingsway, London, WC2B 6AN

Reg: 7813238 · Companies House · Corporate

Notified 15/12/2022

CompanyRankvs 6180+ SIC 70100 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

on behalf of Newcastle upon Tyne Hospitals NHS Foundation Trust (the "Trust") under a PFI contract. Financial close of the contract was achieved on 4 May 2005. The concession period is 38 years. Going Concern The Directors have made an assessment of the Company’s ability to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements. The fin

Key FinancialsYear ending 31/12/2024

Net Worth

£41k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

£47.1M

Current Liabilities

£47.1M

Debtors

£19.5M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£41k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.