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Equity Networks Limited

07458661

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Incorporated 02/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Alexander James Hall

director · Since 02/12/2010

British · England

Mr Alexander James Hall

director · Since 02/12/2010

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Marcos John Reid

director · Since 08/10/2014

British · England

Mr Marcos John Reid

director · Since 08/10/2014

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Julie Hall

secretary · Since 20/04/2016

Mrs Julie Reid

secretary · Since 20/04/2016

Mrs Julie Hall

secretary · Since 20/04/2016

Julie Reid

secretary · Since 20/04/2016

Helen Louise Thorndyke

director · Since 28/01/2026

British · United Kingdom

Mrs Helen Louise Thorndyke

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Former

Matthew James Skelton

director · Resigned 01/08/2024

Timothy Charles Jones

director · Resigned 20/01/2026

Persons with Significant Control

Equity Managed Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11758594 · England And Wales · Private Company Limited By Shares

Notified 11/03/2019

Former PSCs

Mr Alexander James Hall

Ceased 11/03/2019

Mrs Julie Ann Reid

Ceased 11/03/2019

Mr Marcos John Reid

Ceased 11/03/2019

Julie Hall

Ceased 11/03/2019

Charges3 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 09/10/2024Registered 11/10/2024
Charge
outstanding

CONISTON CAPITAL I LP

Created 11/03/2024Registered 21/03/2024
Charge
outstanding

CONISTON CAPITAL I LP

Created 11/03/2024Registered 20/03/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/10/2022Registered 24/10/2022Satisfied 19/04/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/06/2020Registered 06/07/2020Satisfied 19/04/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/05/2019Registered 20/05/2019Satisfied 19/04/2024

Change History

officer appointed → HALL, Julie
2026-09-17
officer appointed → REID, Julie
2026-09-17
officer appointed → HALL, Alexander James
2026-09-17
officer appointed → REID, Marcos John
2026-09-17
officer appointed → THORNDYKE, Helen Louise
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 3 Brook Business Centre
2026-09-17

3 BROOK BUSINESS CENTRE

post town → Uxbridge
2026-09-17

UXBRIDGE

CompanyRankvs 2179+ SIC 61900 peers
56

Financial strength77th percentile among SIC peers · 19/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£46k

Balance sheet strength

Cash

£292k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£875k

Current Liabilities

£2.7M

Fixed Assets

£1.8M

Debtors

£559k

36avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Intangible assets£89k
Assets less current liabilities£46k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.33-£412k
20241.33—

Derived from filed accounts. Not audited figures.

Filing History70 filings

Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202514 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
RESOLUTIONS

resolution

12/11/20243 pages · PDF
MA

memorandum articles

12/11/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202443 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
MR04

mortgage satisfy charge full

19/04/20244 pages · PDF
MR04

mortgage satisfy charge full

19/04/20244 pages · PDF
MR04

mortgage satisfy charge full

19/04/20244 pages · PDF
MA

memorandum articles

30/03/202411 pages · PDF
RESOLUTIONS

resolution

30/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/202455 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202455 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
CH03

change person secretary company with change date

09/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202284 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202114 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202041 pages · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20194 pages · PDF
Director details changed

change person director company with change date

04/12/20192 pages · PDF
Director details changed

change person director company with change date

04/12/20192 pages · PDF
CH03

change person secretary company with change date

04/12/20191 page · PDF
CH03

change person secretary company with change date

04/12/20191 page · PDF
PSC07

cessation of a person with significant control

04/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201913 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/201962 pages · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
PSC02

notification of a person with significant control

12/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Director details changed

change person director company with change date

04/12/20182 pages · PDF
CH03

change person secretary company with change date

03/12/20181 page · PDF
Director details changed

change person director company with change date

03/12/20182 pages · PDF
PSC changed

change to a person with significant control

03/12/20182 pages · PDF
PSC changed

change to a person with significant control

03/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/201818 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20165 pages · PDF
AP03

appoint person secretary company with name date

10/05/20163 pages · PDF
AP03

appoint person secretary company with name date

10/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20144 pages · PDF
Director details changed

change person director company with change date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name date

13/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20133 pages · PDF
Address changed

change registered office address company with date old address

29/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20113 pages · PDF
Accounts date changed

change account reference date company current extended

06/05/20111 page · PDF
Incorporated

incorporation company

02/12/201033 pages · PDF