CompanyTrack
E

EQUITIX EXETER (S) III GP LIMITED

Active Bellshill

Renting and operating of Housing Association real estate

0 employees
Renting and operating of Housing Association real estate
E

EQUITIX EXETER (S) III GP LIMITED

Renting and operating of Housing Association real estate

Founded 27 Jan 2016 Active Bellshill, Scotland 0 employees
Renting and operating of Housing Association real estate
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £3.00 £0.00 2023 year on year
Total Liabilities £2.00 £0.00 2023 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Credit Report

Discover EQUITIX EXETER (S) III GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 7 resigned
Status
Charlotte Sophie Ellen DouglassDirectorBritishUnited Kingdom4717 May 2018Active
Joanne Stonehouse FyfeDirectorBritishUnited Kingdom5912 Nov 2024Active

Shareholders

Shareholders (3)

U.s. Bank Trustees Limited
100.0%
18 Feb 2022
Natwest Fis Nominees Limited
0.0%
08 Feb 2022
Equitix Fund Holdco 3 Limited
0.0%
08 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Fund Holdco 3 Limited

British Channel Islands

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Equitix Fund Iii Lp

Ceased 1 Oct 2019

Ceased

Group Structure

Group Structure

EQUITIX FUND HOLDCO 3 LIMITED british channel islands
EQUITIX EXETER (S) III GP LIMITED Current Company
EQUITIX EXETER III GP LIMITED united kingdom shares 75 to 100 percent
EQUITIX EXETER (S) III LP united kingdom significant influence or control

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Dec 2025OfficersAppointment of Mr Christopher Edwin Walker as director on 2025-11-01View(2 pages)
3 Dec 2025OfficersTermination of Joanne Stonehouse Fyfe as director on 2025-10-01View(1 page)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
6 Dec 2025 Officers

Appointment of Mr Christopher Edwin Walker as director on 2025-11-01

3 Dec 2025 Officers

Termination of Joanne Stonehouse Fyfe as director on 2025-10-01

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

Recent Activity

Latest Activity

Appointment of Mr Christopher Edwin Walker as director on 2025-11-01

2 months ago on 6 Dec 2025

Termination of Joanne Stonehouse Fyfe as director on 2025-10-01

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 31 Jan 2025