Equinox Impressions Limited

Active03327637 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Clare Louise Newton
Owned by
Clare Louise Newton
Michael Gilson Taylor
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 1997
British
Born March 1954 (72)
Newton, Clare Louise
Secretary · Appointed 4 March 1997
British
Newton, Clare Louise
Director · Appointed 4 March 1997
British
Born July 1958 (68)
Officer history (2 former)
4 March 1997
Appointed Taylor, Michael Gilson as Director
4 March 1997
Appointed Newton, Clare Louise as Secretary
4 March 1997
Appointed Newton, Clare Louise as Director
4 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Clare Louise Newton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Financials

Net Assets
£670,804
Cash
£10,672
Profit
£25,153
Debt Ratio
12%
Current Ratio
0.7x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £833,720 £852,801 £760,316 £684,968 £678,224 £670,804
Balance sheet detail
202520242023202220212020
Fixed Assets£750,000£750,000£800,000£885,000£961,150£961,150
Current Assets£16,381£18,962£12,726£3,446£19,811£64,022
Debtors£5,709£8,520£255£3,020£14,984
Cash£10,672£10,442£12,471£426£4,827£959
Creditors (< 1 year)£23,425£18,586£46,105£30,327£14,735£70,615
Creditors (> 1 year)£1,154£8,566
Net Current Assets(£7,044)£376(£33,379)(£26,881)£5,076(£6,593)
Net Assets£670,804£678,224£684,968£760,316£852,801£833,720
Shareholder Funds£670,804£678,224£684,968£760,316£852,801£833,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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