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Aequitas Group Holdings Ltd

12836143

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

56 Hamilton Square, Birkenhead, CH41 5AS
Incorporated 25/08/2020

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Edward Griffiths

director · Since 25/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Jacqueline Verdier

director · Since 25/08/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mark Edward Griffiths

director · Since 25/08/2020

British · United Kingdom · Age 54

Jacqueline Verdier

director · Since 25/08/2020

British · United Kingdom · Age 56

Persons with Significant Control

Mrs Jacqueline Verdier

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

56, Hamilton Square, Birkenhead, CH41 5AS

Notified 25/08/2020

Mr Mark Edward Griffiths

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 54

56, Hamilton Square, Birkenhead, CH41 5AS

Notified 25/08/2020

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 56 Hamilton Square
2026-09-10

56 HAMILTON SQUARE

post town → Birkenhead
2026-09-10

BIRKENHEAD

officer appointed → GRIFFITHS, Mark Edward
2026-09-10
officer appointed → VERDIER, Jacqueline
2026-09-10

CompanyRankvs 11099+ SIC 64209 peers
62

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£85k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£162k

Current Liabilities

£79k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.07+£0
20252.07+£10k
20241.96+£56k
20232.49—

Derived from filed accounts. Not audited figures.

Filing History15 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
PSC changed

change to a person with significant control

27/08/20262 pages · PDF
Director details changed

change person director company with change date

26/08/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20234 pages · PDF
Shares allotted

capital allotment shares

26/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20213 pages · PDF
Incorporated

incorporation company

25/08/202013 pages · PDF