EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £60.10K £0.00 2024 year on year

Total assets £6.74M £263.46K 2024 year on year

Total Liabilities £6.68M £263.46K 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£60.10k

Total Liabilities

£6.68M

Increased by £263.46k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Officers

3 active 20 resigned

Show resigned officers

						Status
Hannah Holman	Director	British	United Kingdom	45	1 Oct 2024	Active
Paul Ellis Gill	Director	British	United Kingdom	50	1 Mar 2021	Active
Tarenjit Deshore	Secretary	Unknown	Unknown	—	25 Jun 2025	Active

Shareholders

Shareholders (3)


Equitix Education Limited	72.0%	43,200	A Ordinary	2 Nov 2021
Building Schools For The Future Investments Llp	18.0%	10,800	B Ordinary	2 Nov 2021
Derbyshire Learning And Community Partnerships Ltd	10.0%	6,000	C Ordinary	2 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Education Limited

United Kingdom

Active

Notified 27 Oct 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Equitix Education (derbyshire) Limited

Ceased 27 Oct 2016

Ceased

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Group Structure

EQUITIX EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Current Company

EQUITIX EDUCATION (DERBYSHIRE) LTD united kingdom shares 75 to 100 percent

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
13 Nov 2025	Officers	Termination of Tarenjit Deshore as director on 2025-11-01	View(1 page)
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with no updates	View(3 pages)
31 Oct 2025	Officers	Termination of Daniel Colin Ward as director on 2025-10-14	View(1 page)
30 Oct 2025	Persons With Significant Control	Change to Equitix Education Limited as a person with significant control on 2025-10-30	View(2 pages)