CompanyTrack
E

EQUITIX (HOWDEN HOUSE) MIDCO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EQUITIX (HOWDEN HOUSE) MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Apr 2022 Active Manchester, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Feb 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £3.24M £458.00K 2024 year on year
Total assets £12.46M £986.00K 2024 year on year
Total Liabilities £9.22M £528.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Sevendale House 3rd Floor Suite 6c 5-7 Dale Street Manchester M1 1JB United Kingdom

Credit Report

Discover EQUITIX (HOWDEN HOUSE) MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.24M

Decreased by £458.00k (-12%)

Total Liabilities

£9.22M

Decreased by £528.00k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £13.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20222£13.88m£6.94m

Officers

Officers

3 active 1 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom5013 Apr 2022Active
Lauren BrownSecretaryUnknownUnknown6 Dec 2024Active
Patricia SpringettDirectorSpanishUnited Kingdom431 Oct 2024Active

Shareholders

Shareholders (1)

Equitix (howden House) Holdings Limited
100.0%
1,00023 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix (howden House) Holdings Limited

United Kingdom

Active
Notified 13 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
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 (HOWDEN HOUSE) MIDCO LIMITED Current Company
EQUITIX (HOWDEN HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of Lauren Brown as director on 2025-11-01View(1 page)
5 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updatesView(3 pages)
11 Feb 2025AccountsAnnual accounts made up to 2024-09-30View(17 pages)
20 Dec 2024OfficersTermination of Emma Margaret Clarke as director on 2024-12-06View(1 page)
5 Nov 2025 Officers

Termination of Lauren Brown as director on 2025-11-01

5 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

11 Feb 2025 Accounts

Annual accounts made up to 2024-09-30

20 Dec 2024 Officers

Termination of Emma Margaret Clarke as director on 2024-12-06

Recent Activity

Latest Activity

Termination of Lauren Brown as director on 2025-11-01

3 months ago on 5 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-04-12 with no updates

9 months ago on 24 Apr 2025

Annual accounts made up to 2024-09-30

1 years ago on 11 Feb 2025

Termination of Emma Margaret Clarke as director on 2024-12-06

1 years ago on 20 Dec 2024