EQUITIX RENAISSANCE IV NOMINEE LIMITED

Active Leeds

Renting and operating of Housing Association real estate

0 employees website.com
Renting and operating of Housing Association real estate
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EQUITIX RENAISSANCE IV NOMINEE LIMITED

Renting and operating of Housing Association real estate

Founded 15 Dec 2015 Active Leeds, United Kingdom 0 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Full company profile for EQUITIX RENAISSANCE IV NOMINEE LIMITED (09916635), an active company based in Leeds, United Kingdom. Incorporated 15 Dec 2015. Renting and operating of Housing Association real estate. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Douglass, Charlotte Sophie EllenDirectorBritishUnited Kingdom4717 Jul 2017Active
Joanne Stonehouse FyfeDirectorBritishUnited Kingdom604 Oct 2024Active

Shareholders

Shareholders (1)

Cms (nominees) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Nov 2019
Nature of Control
  • Significant Influence Or Control

Equitix Fund Iv Lp

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

EQUITIX RENAISSANCE IV NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

65 freehold 8 leasehold 73 total
AddressTenurePrice PaidDate Added
Haroldene, Anchor Hill, Knaphill, Woking (GU21 2HP) WOKING
Freehold£1,086,72628 Sept 2016
35 Osprey, Orton Goldhay, Peterborough (PE2 5FW) CITY OF PETERBOROUGH
Freehold-7 Sept 2016
Sundown, Layer Road, Colchester (CO2 9LA) COLCHESTER
Freehold-18 Aug 2016
721 London Road, Alvaston, Derby (DE24 8US) CITY OF DERBY
Freehold£241,6848 Mar 2016
50 Turnpike Lane, London (N8 0PS) HARINGEY
Freehold£1,639,5868 Mar 2016
Haroldene, Anchor Hill, Knaphill, Woking (GU21 2HP)
Freehold £1,086,726
Added 28 Sept 2016
District WOKING
35 Osprey, Orton Goldhay, Peterborough (PE2 5FW)
Freehold
Added 7 Sept 2016
District CITY OF PETERBOROUGH
Sundown, Layer Road, Colchester (CO2 9LA)
Freehold
Added 18 Aug 2016
District COLCHESTER
721 London Road, Alvaston, Derby (DE24 8US)
Freehold £241,684
Added 8 Mar 2016
District CITY OF DERBY
50 Turnpike Lane, London (N8 0PS)
Freehold £1,639,586
Added 8 Mar 2016
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
19 Dec 2025OfficersTermination of John Askham as director on 1 Nov 2025
18 Dec 2025OfficersAppointment of Mr Christopher Edwin Walker as director on 1 Nov 2025
18 Dec 2025OfficersTermination of Joanne Stonehouse Fyfe as director on 1 Nov 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
24 Dec 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

19 Dec 2025 Officers

Termination of John Askham as director on 1 Nov 2025

18 Dec 2025 Officers

Appointment of Mr Christopher Edwin Walker as director on 1 Nov 2025

18 Dec 2025 Officers

Termination of Joanne Stonehouse Fyfe as director on 1 Nov 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

5 months ago on 24 Dec 2025

Termination of John Askham as director on 1 Nov 2025

5 months ago on 19 Dec 2025

Appointment of Mr Christopher Edwin Walker as director on 1 Nov 2025

5 months ago on 18 Dec 2025

Termination of Joanne Stonehouse Fyfe as director on 1 Nov 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 12 Nov 2025