(E) EQUALS CONSULTANCY LIMITED

Active Bristol

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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(E) EQUALS CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 8 Oct 2015 Active Bristol, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

NEWCO1 CRC LIMITED 8 Oct 2015 — 4 Apr 2016
Accounts Submitted 10 Apr 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £2M £315 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £35K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-On-Trym Bristol BS9 3HQ United Kingdom

Full company profile for (E) EQUALS CONSULTANCY LIMITED (09814586), an active company based in Bristol, United Kingdom. Incorporated 8 Oct 2015. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.06M

Decreased by £174.02k (-14%)

Net Assets

£2.05M

Increased by £315.00 (+0%)

Total Liabilities

£35.00k

Increased by £2.64k (+8%)

Turnover

N/A

Employees

1

Debt Ratio

2%

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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2015100£100£1

Officers

Officers

1 active
Status
Paul Adrian CowanDirectorBritishEngland748 Oct 2015Active

Shareholders

Shareholders (2)

Paul Adrian Cowan
51.0%
Rosemary Cowan
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rosemary Jane Patricia Cowan

British

Active
Notified 19 Oct 2022
Residence England
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Adrian Cowan

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

(E) EQUALS CONSULTANCY LIMITED Current Company
PATRON TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Garage 1 at the back of 2-8 Nelson Street, Ryde (PO33 2EZ) ISLE OF WIGHT
Leasehold£14,5003 Sept 2020
Garage 2, 2-8 Nelson Street, Ryde (PO33 2EZ) ISLE OF WIGHT
Freehold£16,00029 May 2019
Garages on the East side of 2-8 Nelson Street, Ryde (PO33 2EZ) ISLE OF WIGHT
Freehold£35,7805 Jan 2018
land and buildings lying to the east of Nelson Street, Ryde ISLE OF WIGHT
Freehold-5 Jan 2018
Garage 1 at the back of 2-8 Nelson Street, Ryde (PO33 2EZ)
Leasehold £14,500
Added 3 Sept 2020
District ISLE OF WIGHT
Garage 2, 2-8 Nelson Street, Ryde (PO33 2EZ)
Freehold £16,000
Added 29 May 2019
District ISLE OF WIGHT
Garages on the East side of 2-8 Nelson Street, Ryde (PO33 2EZ)
Freehold £35,780
Added 5 Jan 2018
District ISLE OF WIGHT
land and buildings lying to the east of Nelson Street, Ryde
Freehold
Added 5 Jan 2018
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
10 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 7 Oct 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
2 Nov 2023Persons With Significant ControlChange to Mr Paul Adrian Cowan as a person with significant control on 2 Nov 2023
7 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

10 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Oct 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

2 Nov 2023 Persons With Significant Control

Change to Mr Paul Adrian Cowan as a person with significant control on 2 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 10 Apr 2025

Confirmation statement made on 7 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 29 Jul 2024

Change to Mr Paul Adrian Cowan as a person with significant control on 2 Nov 2023

2 years ago on 2 Nov 2023