CompanyTrack
G

GT EQUITIX INVERNESS HOLDINGS LIMITED

Active Edinburgh

Development of building projects

0 employees
Development of building projects
G

GT EQUITIX INVERNESS HOLDINGS LIMITED

Development of building projects

Founded 5 Feb 2013 Active Edinburgh, Scotland 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Credit Report

Discover GT EQUITIX INVERNESS HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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
2024
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

5 active 12 resigned
Status
Anthony Michael RoweDirectorBritishUnited Kingdom5527 Aug 2014Active
Galliford Try Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown27 Aug 2014Active
Glenn Sinclair PearceDirectorBritishScotland538 Mar 2021Active
Philip McveyDirectorBritishScotland6531 Jan 2014Active
Stewart William SmallDirectorBritishUnited Kingdom5022 Nov 2024Active

Shareholders

Shareholders (2)

Gt Inverness Investments Limited
50.0%
50011 Feb 2016
Equitix Education 2 Limited
50.0%
50011 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gt Inverness Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Education 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EQUITIX EDUCATION 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
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
GT EQUITIX INVERNESS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-30View(2 pages)
10 Nov 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-10-30View(1 page)
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
28 May 2025OfficersChange to director Mr Philip Mcvey on 2025-05-28View(2 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
10 Nov 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-30

10 Nov 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-10-30

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

28 May 2025 Officers

Change to director Mr Philip Mcvey on 2025-05-28

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

Recent Activity

Latest Activity

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-30

3 months ago on 10 Nov 2025

Termination of Glenn Sinclair Pearce as director on 2025-10-30

3 months ago on 10 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 18 Sept 2025

Change to director Mr Philip Mcvey on 2025-05-28

8 months ago on 28 May 2025

Confirmation statement made on 2025-02-04 with no updates

12 months ago on 17 Feb 2025