EQUINOXE SOLUTIONS LIMITED

Active Birmingham

Management consultancy activities other than financial management

19 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Management consultancy activities other than financial management
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EQUINOXE SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 11 Jul 2008 Active Birmingham, United Kingdom 19 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Management consultancy activities other than financial management
Accounts Submitted 14 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 2 months remaining
Net assets £3M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £1M £648K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parklands Court 24 Parklands Rubery Birmingham B45 9PZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUINOXE SOLUTIONS LIMITED (06644359), an active supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 11 Jul 2008. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.32M

Increased by £1.62M (+231%)

Net Assets

£3.21M

Increased by £1.66M (+106%)

Total Liabilities

£1.20M

Increased by £648.24k (+117%)

Turnover

£3.93M

Increased by £675.72k (+21%)

Employees

19

Increased by 2 (+12%)

Debt Ratio

27%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,049 Shares £251k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 201953£250k£5k
26 Jul 2010996£996£1

Officers

Officers

1 active 2 resigned
Status
Robin Ronald MillsDirectorBritishEngland5931 Aug 2022Active

Shareholders

Shareholders (1)

Foodbuy Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tracy Parker

Ceased 31 Aug 2022

Ceased

Lee Parker

Ceased 31 Aug 2022

Ceased

Robert Kemp

Ceased 31 Aug 2022

Ceased

Group Structure

Group Structure

EQUINOXE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Axentis Panayiotou Demetriou as director on 1 Dec 2025
21 Oct 2025OfficersTermination of Karl James Atkins as director on 20 Oct 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
1 May 2025OfficersChange to director Mr Gareth Jonathan Sharpe on 30 Apr 2025
14 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Dec 2025 Officers

Appointment of Mr Axentis Panayiotou Demetriou as director on 1 Dec 2025

21 Oct 2025 Officers

Termination of Karl James Atkins as director on 20 Oct 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

1 May 2025 Officers

Change to director Mr Gareth Jonathan Sharpe on 30 Apr 2025

14 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Appointment of Mr Axentis Panayiotou Demetriou as director on 1 Dec 2025

5 months ago on 2 Dec 2025

Termination of Karl James Atkins as director on 20 Oct 2025

6 months ago on 21 Oct 2025

Confirmation statement made on 26 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Change to director Mr Gareth Jonathan Sharpe on 30 Apr 2025

1 years ago on 1 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 14 Apr 2025