EQUINOX CUBED LIMITED

Active Woodstock

Financial intermediation not elsewhere classified

2 employees website.com
Property, infrastructure and construction Residential development Financial intermediation not elsewhere classified
E

EQUINOX CUBED LIMITED

Financial intermediation not elsewhere classified

Founded 14 Dec 2016 Active Woodstock, England 2 employees website.com
Property, infrastructure and construction Residential development Financial intermediation not elsewhere classified
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £-317K £0 2024 year on year
Total assets £0
Total Liabilities £317K £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Merry Piece Oxford Road Woodstock Oxfordshire OX20 1QW England

Website

www.example.com

Full company profile for EQUINOX CUBED LIMITED (10525236), an active property, infrastructure and construction company based in Woodstock, England. Incorporated 14 Dec 2016. Financial intermediation not elsewhere classified. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£316.53k

Total Liabilities

£316.53k

Turnover

N/A

Employees

2

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
Status
Gary Eric HolmesDirectorBritishEngland6414 Dec 2016Active
Polly Rebecca SeniorDirectorBritishEngland5914 Dec 2016Active

Shareholders

Shareholders (2)

Gary Eric Holmes
50.0%
Polly Rebecca Senior
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Polly Rebecca Senior

British

Active
Notified 14 Dec 2016
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gary Eric Holmes

British

Active
Notified 14 Dec 2016
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 22 Apr 2026

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 9 Jan 2025 with updates

1 years ago on 28 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024