EQUINOX (BRACKNELL) LIMITED

10481731
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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EQUINOX (BRACKNELL) LIMITED

10481731

Buying and selling of own real estate

Founded 16 Nov 2016 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

STONEGATE HOMES (ABBEY HOUSE) LIMITED 16 Nov 2016 — 3 Feb 2017
Accounts Submitted 21 May 2026 Next due 28 May 2026 18 days overdue
Confirmation Submitted 11 May 2026 Next due 29 Apr 2027 10 months remaining
Net assets £-488K £27K 2024 year on year
Total assets £406K £107K 2024 year on year
Total Liabilities £894K £80K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom

Full company profile for EQUINOX (BRACKNELL) LIMITED (10481731), an active company based in London, United Kingdom. Incorporated 16 Nov 2016. Buying and selling of own 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 28 Aug 2025
Due by 28 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£87.33k

Increased by £58.99k (+208%)

Net Assets

-£488.44k

Increased by £26.68k (+5%)

Total Liabilities

£894.10k

Increased by £80.10k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

220%

Decreased by 52 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Priller, SteffenDirectorGerman,britishUnited Kingdom4221 Dec 2016Active
Ziatabari, DariushDirectorBritishEngland4521 Dec 2016Active

Shareholders

Shareholders (1)

Dariush Ziatabari And Steffen Priller - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Steffen Priller

German,british

Active
Notified 21 Dec 2016
Residence United Kingdom
DOB December 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dariush Ziatabari

British

Active
Notified 21 Dec 2016
Residence England
DOB May 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Steffen Priller

German,british

Active
Notified 21 Dec 2016
Residence United Kingdom
DOB December 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Dariush Ziatabari

British

Active
Notified 21 Dec 2016
Residence United Kingdom
DOB May 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stonegate Homes Limited

Ceased 21 Dec 2016

Ceased

Group Structure

Group Structure

EQUINOX (BRACKNELL) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Abbey House, Grenville Place, Bracknell (RG12 1BP) BRACKNELL FOREST
Freehold£2,600,00024 Jan 2017
Abbey House, Grenville Place, Bracknell (RG12 1BP)
Freehold £2,600,000
Added 24 Jan 2017
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 Aug 2025
11 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
15 May 2025AccountsAnnual accounts made up to 31 Aug 2024
28 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
14 Jun 2024AccountsAnnual accounts made up to 31 Aug 2023
21 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

11 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

15 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

28 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

14 Jun 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 21 May 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 15 May 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Aug 2023

2 years ago on 14 Jun 2024