EQUITIX EXETER III NOMINEE LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover EQUITIX EXETER III NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

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 (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 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 5 resigned

Show resigned officers

						Status
Charlotte Sophie Ellen Douglass	Director	British	United Kingdom	47	17 May 2018	Active
Joanne Stonehouse Fyfe	Director	British	United Kingdom	59	12 Nov 2024	Active
John Askham	Secretary	Unknown	Unknown	—	11 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Exeter Iii Gp Limited

United Kingdom

Active

Notified 1 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Equitix Fund Iii Lp

Ceased 1 Oct 2019

Ceased

See All Controllers

Group Structure

EQUITIX EXETER III GP LIMITED united kingdom shares 75 to 100 percent

EQUITIX EXETER (S) III GP LIMITED united kingdom shares 75 to 100 percent

EQUITIX FUND HOLDCO 3 LIMITED british channel islands

EQUITIX EXETER III NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with no updates	View(3 pages)
14 Nov 2024	Officers	Appointment of Mrs Joanne Stonehouse Fyfe as director on 2024-11-12	View(2 pages)
14 Nov 2024	Officers	Termination of Hannah Holman as director on 2024-11-12	View(1 page)