CompanyTrack
E

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

Active Edinburgh

Activities of other holding companies n.e.c.

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

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

Activities of other holding companies n.e.c.

Founded 20 Aug 2020 Active Edinburgh, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover EQUITIX FIRE CONTROL (TAUNTON) GP LTD'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

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Officers

4 active 5 resigned
Status
Charlotte Sophie Ellen DouglassDirectorBritishUnited Kingdom474 Oct 2024Active
Hugh Barnabas CrossleyDirectorBritishUnited Kingdom5220 Aug 2020Active
Julian Denzil SutcliffeDirectorBritishUnited Kingdom5821 Dec 2023Active
Sion Laurence JonesDirectorBritishUnited Kingdom5120 Aug 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Gp 6 Primary Infrastructure Holdings Ltd

United Kingdom

Active
Notified 20 Aug 2020
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 GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 (GREENFIELD) LIMITED (GUERNSEY) british channel islands
EQUITIX FIRE CONTROL (TAUNTON) GP LTD Current Company
EQUITIX FIRE CONTROL (TAUNTON) INVESTOR 2 LP united kingdom voting rights 25 to 50 percent
EQUITIX FIRE CONTROL (TAUNTON) LP united kingdom voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersAppointment of Mr Christopher John Blundell as director on 2025-11-03View(2 pages)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
12 Nov 2025OfficersTermination of Julian Denzil Sutcliffe as director on 2025-11-01View(1 page)
2 Oct 2025OfficersTermination of Christopher Edwin Walker as director on 2024-10-04View(1 page)
2 Oct 2025OfficersAppointment of Mrs Charlotte Sophie Ellen Douglass as director on 2024-10-04View(2 pages)
8 Dec 2025 Officers

Appointment of Mr Christopher John Blundell as director on 2025-11-03

12 Nov 2025 Confirmation Statement

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

12 Nov 2025 Officers

Termination of Julian Denzil Sutcliffe as director on 2025-11-01

2 Oct 2025 Officers

Termination of Christopher Edwin Walker as director on 2024-10-04

2 Oct 2025 Officers

Appointment of Mrs Charlotte Sophie Ellen Douglass as director on 2024-10-04

Recent Activity

Latest Activity

Appointment of Mr Christopher John Blundell as director on 2025-11-03

2 months ago on 8 Dec 2025

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

3 months ago on 12 Nov 2025

Termination of Julian Denzil Sutcliffe as director on 2025-11-01

3 months ago on 12 Nov 2025

Termination of Christopher Edwin Walker as director on 2024-10-04

4 months ago on 2 Oct 2025

Appointment of Mrs Charlotte Sophie Ellen Douglass as director on 2024-10-04

4 months ago on 2 Oct 2025