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Aequitas Bidco Limited

15431098

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

Proxima, Grenfell Road, Maidenhead, SL6 1HN
Incorporated 22/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alfred Chambers

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Alfred Chambers

director · Since 22/01/2024

British · United Kingdom

Mrs Helen Louise Thorndyke

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Helen Louise Thorndyke

director · Since 28/01/2026

British · United Kingdom

Former

Tim Jones

director · Resigned 20/01/2026

Persons with Significant Control

Aequitas Topco Limited

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

Reg: 15430341 · Companies House · Limited By Shares

Notified 22/01/2024

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

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Proxima
2026-09-10

PROXIMA

post town → Maidenhead
2026-09-10

MAIDENHEAD

officer appointed → CHAMBERS, Alfred
2026-09-10
officer appointed → THORNDYKE, Helen Louise
2026-09-10

CompanyRankvs 25157+ SIC 64209 peers
40

Financial strength2th percentile among SIC peers · 1/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees11/15 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.

Longevity3/15 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

-£712k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.3M

Fixed Assets

£4.9M

Debtors

£3.3M

2avg. employees

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.62

Derived from filed accounts. Not audited figures.

Filing History18 filings

Confirmation statement

confirmation statement with no updates

01/02/20263 pages · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20258 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
PSC05

change to a person with significant control

26/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20251 page · PDF
ANNOTATION

legacy

21/11/2024PDF
RESOLUTIONS

resolution

12/11/20243 pages · PDF
MA

memorandum articles

12/11/202411 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202443 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20241 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
Incorporated

incorporation company

22/01/202421 pages · PDF