Equita Limited

Active03168371 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
North West
Address
6 Europa Boulevard
Birkenhead
CH41 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born April 1971 (55)
Director · Appointed 13 May 2024
British
Born May 1967 (59)
Officer history (31 former)
28 June 2024
Resigned Carter, Jason Paul as Director
13 May 2024
Appointed Jacobs, Simon Andrew as Director
13 May 2024
Resigned Jestin, Emma as Director
13 May 2024
Appointed Jacobs, Paula Mary as Director
17 November 2023
Resigned Shapter, Martyn John as Director
17 November 2023
Appointed Carter, Jason Paul as Director
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
24 July 2023
Appointed Jestin, Emma as Director
30 May 2023
Resigned Fowler, Luke John Phillip as Director
28 March 2023
Resigned Snelling, Philip James as Director
28 March 2023
Appointed Fowler, Luke John Phillip as Director
20 July 2021
Appointed Snelling, Philip James as Director
30 June 2021
Resigned Mactaggart, Alistair Robert as Director
5 May 2020
Resigned Smith, Neil Forrester as Director
4 May 2020
Appointed Shapter, Martyn John as Director
4 May 2020
Appointed Mactaggart, Alistair Robert as Director
14 June 2018
Resigned Sharpe, Paul as Director
1 April 2012
Appointed Smith, Neil Forrester as Director
1 April 2012
Resigned O'Brien, Peter as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 November 2008
Appointed O'Brien, Peter as Director
1 November 2008
Resigned Wade Ewens, Michael as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
1 November 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 October 2005
Resigned Hurst, Gordon Mark as Secretary
24 July 2000
Resigned Trainer, Martin John as Director
24 July 2000
Appointed Sharpe, Paul as Director
24 July 2000
Appointed Wade Ewens, Michael as Director
31 January 2000
Resigned O'Donovan, Yvonne Catherine as Director
25 September 1999
Appointed O'Donovan, Yvonne Catherine as Director
25 September 1999
Appointed Trainer, Martin John as Director
9 March 1999
Resigned Butler, Hilary Mary as Director
2 March 1999
Resigned Hutchinson, Hugh Trevor as Director
8 February 1999
Resigned Jennings, Timoethy Michael as Secretary
8 February 1999
Appointed Hurst, Gordon Mark as Secretary
1 February 1999
Appointed Hurst, Gordon Mark as Director
1 February 1999
Resigned Jennings, Timoethy Michael as Director
1 February 1999
Appointed Pindar, Paul Richard Martin as Director
28 July 1998
Appointed Jennings, Timoethy Michael as Secretary
28 July 1998
Resigned Hutchinson, Hugh Trevor as Secretary
13 July 1998
Appointed Jennings, Timoethy Michael as Director
10 July 1998
Resigned Gover, Bernard Dennis as Director
14 April 1998
Resigned Bates, Adrian Arnold as Director
14 April 1998
Resigned Guest, Nicholas Howard as Director
30 November 1997
Resigned Jaeger, Leslie as Director
2 June 1997
Appointed Guest, Nicholas Howard as Director
2 June 1997
Appointed Bates, Adrian Arnold as Director
2 June 1997
Appointed Jaeger, Leslie as Director
14 April 1997
Appointed Butler, Hilary Mary as Director
30 December 1996
Resigned Knight, Jeremy Plowman as Director
8 March 1996
Appointed Hutchinson, Hugh Trevor as Director
8 March 1996
Appointed Hutchinson, Hugh Trevor as Secretary
8 March 1996
Appointed Knight, Jeremy Plowman as Director
8 March 1996
Appointed Gover, Bernard Dennis as Director
8 March 1996
Resigned Clark, David Charles as Secretary
8 March 1996
Resigned Clark, David Charles as Director
8 March 1996
Resigned Waine, Ian Michael as Director
29 February 1996
Appointed Clark, David Charles as Secretary
29 February 1996
Appointed Clark, David Charles as Director
29 February 1996
Appointed Waine, Ian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14900702
Former controllers (1)
31 July 2023
Ceased Capita Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Colx Limited Owns 25–50% of shares
Colx Group Ltd Owns 75–100% of shares
Equita Limited This company Owns 75–100% of shares
Equitable Holdings Limited Owns 75–100% of shares
Ross & Roberts Limited Owns 75–100% of shares
Stirling Park LLP Holds 75–100% of voting rights

Financials

Net Assets
£4,635,968
Cash
£1,859,974
Turnover
£16,944,271
Profit Before Tax
£276,446
Employees
165
Debt Ratio
57%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
4%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2024 £24,947,285 £10,446,709 £16,944,271
Balance sheet detail
2024202120202019
Fixed Assets£3,286,728
Current Assets£7,389,541
Debtors£5,529,567
Cash£1,859,974
Creditors (< 1 year)£6,040,301
Net Current Assets£1,349,240
Net Assets£4,635,968
Shareholder Funds£4,635,968

Turnover£16,944,271£10,446,709£24,947,285
Cost of Sales£11,726,817£7,886,673£7,149,042£14,201,098
Gross Profit£5,217,454
Admin Expenses£5,061,259£5,921,333£5,925,398
Staff Costs£6,423,201
Operating Profit£156,195
Profit Before Tax£276,446(£2,558,409)£4,820,789
Tax£102,200(£271,893)(£491,997)£928,601
Profit for Period£174,246

Filings 223

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates14 January 2026
1 October 2025Full accounts31 December 2024
15 January 2025Register inspection address has been changed
14 January 2025Confirmation statement with updates14 January 2025
Show all 223 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?