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Aequitas Holdings Limited

15466443

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)
  • 3 outstanding charges (-6)

Details

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Incorporated 05/02/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alexander James Hall

director · Since 05/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Marcos John Reid

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Alexander James Hall

director · Since 05/02/2024

British · United Kingdom

Marcos John Reid

director · Since 05/02/2024

British · England

Persons with Significant Control

Aequitas Bidco Limited

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

Reg: 15431098 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 11/03/2024

Former PSCs

Mr Marcos John Reid

Ceased 11/03/2024

Alexander James Hall

Ceased 11/03/2024

Mrs Julie Ann Reid

Ceased 11/03/2024

Mrs Julie Dawn Hall

Ceased 11/03/2024

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

officer appointed → HALL, Alexander James
2026-09-10
officer appointed → REID, Marcos John
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 3 Brook Business Centre
2026-09-10

3 BROOK BUSINESS CENTRE

post town → Uxbridge
2026-09-10

UXBRIDGE

CompanyRankvs 21607+ SIC 64209 peers
43

Financial strength95th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 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.

Liquidity0/20 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

£4.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£4.5M

2avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Prepared with Caseware UK (AP4) 2024.0.164

Filing History27 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20255 pages · 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
RESOLUTIONS

resolution

30/03/20241 page · PDF
MA

memorandum articles

30/03/202411 pages · PDF
PSC07

cessation of a person with significant control

25/03/20241 page · PDF
PSC02

notification of a person with significant control

25/03/20242 pages · PDF
PSC07

cessation of a person with significant control

25/03/20241 page · PDF
PSC07

cessation of a person with significant control

25/03/20241 page · PDF
PSC07

cessation of a person with significant control

25/03/20241 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
SH10

capital variation of rights attached to shares

12/03/20243 pages · PDF
MA

memorandum articles

12/03/202421 pages · PDF
SH08

capital name of class of shares

12/03/20242 pages · PDF
RESOLUTIONS

resolution

12/03/20242 pages · PDF
RESOLUTIONS

resolution

12/03/20242 pages · PDF
Shares allotted

capital allotment shares

08/03/20243 pages · PDF
PSC notified

notification of a person with significant control

08/03/20242 pages · PDF
SH19

capital statement capital company with date currency figure

08/03/20243 pages · PDF
SH20

legacy

08/03/20241 page · PDF
CAP-SS

legacy

08/03/20241 page · PDF
PSC notified

notification of a person with significant control

08/03/20242 pages · PDF
RESOLUTIONS

resolution

08/03/20242 pages · PDF
Incorporated

incorporation company

05/02/202430 pages · PDF