EQUITIX GRIMSBY MA 1 GP 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 GRIMSBY MA 1 GP LIMITED

Renting and operating of Housing Association real estate

Founded 19 Jan 2016 Active Leeds, United Kingdom 0 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 3 Sept 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 2023 year on year
Total assets £3 £0 2023 year on year
Total Liabilities £2 £0 2023 year on year
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 GRIMSBY MA 1 GP LIMITED (09959364), an active company based in Leeds, United Kingdom. Incorporated 19 Jan 2016. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Joanne Stonehouse FyfeDirectorBritishUnited Kingdom604 Oct 2024Active
John AskhamSecretaryUnknownUnknown11 May 2022Active

Shareholders

Shareholders (1)

Equitix Grimsby (s) Ma 1 Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EQUITIX GRIMSBY MA 1 GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
1220 Centre Park Square, Warrington (WA1 1RU) WARRINGTON
Freehold£10,500,00022 Feb 2018
90 Southwold Road, Watford (WD24 7FH) WATFORD
Leasehold-13 Sept 2016
52 Principal Court, Norton Road, Letchworth Garden City and parking space (SG6 1FL) NORTH HERTFORDSHIRE
Leasehold£248,13027 May 2016
Prosperity House, rear of 42-44 High Street, Redbourn, St. Albans (AL3 7LN) ST ALBANS
Freehold£1,166,2123 May 2016
17 Park Lane, Colney Heath (AL4 0NR) ST ALBANS
Freehold£527,2773 May 2016
1220 Centre Park Square, Warrington (WA1 1RU)
Freehold £10,500,000
Added 22 Feb 2018
District WARRINGTON
90 Southwold Road, Watford (WD24 7FH)
Leasehold
Added 13 Sept 2016
District WATFORD
52 Principal Court, Norton Road, Letchworth Garden City and parking space (SG6 1FL)
Leasehold £248,130
Added 27 May 2016
District NORTH HERTFORDSHIRE
Prosperity House, rear of 42-44 High Street, Redbourn, St. Albans (AL3 7LN)
Freehold £1,166,212
Added 3 May 2016
District ST ALBANS
17 Park Lane, Colney Heath (AL4 0NR)
Freehold £527,277
Added 3 May 2016
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of John Askham as director on 1 Nov 2025
4 Dec 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
4 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
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Dec 2025 Officers

Termination of John Askham as director on 1 Nov 2025

4 Dec 2025 Officers

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

4 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

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of John Askham as director on 1 Nov 2025

5 months ago on 4 Dec 2025

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

5 months ago on 4 Dec 2025

Termination of Joanne Stonehouse Fyfe as director on 1 Nov 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025