Equinox Design (Holdings) Limited

Active04431262 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Yorkshire
Address
Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2018
British
Born May 1976 (50)
Director · Appointed 18 June 2018
British
Born February 1981 (45)
Officer history (5 former)
3 December 2018
Resigned Criscione, Carmine Salvatore as Secretary
3 December 2018
Resigned Criscione, Carmine Salvatore as Director
18 June 2018
Appointed Criscione, Carl Dominic as Director
18 June 2018
Appointed Criscione, Daniel Mark as Director
2 August 2012
Resigned Reilly, James as Director
3 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 2002
Appointed Reilly, James as Director
3 May 2002
Appointed Criscione, Carmine Salvatore as Secretary
3 May 2002
Appointed Criscione, Carmine Salvatore as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09432531
Former controllers (3)
30 December 2024
Ceased Daniel Mark Criscione — Owns 25–50% of shares
30 December 2024
Ceased Carl Dominic Criscione — Owns 25–50% of shares
3 December 2018
Ceased Carmine Salvatore Criscione — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Equinox Design Group Limited Holds 75–100% of voting rights
Equinox Design (Holdings) Limited This company Owns 75–100% of shares
Equinox Design Limited Owns 75–100% of shares

Financials

Net Assets
£16,415,154
Cash
£10,585,195
Profit
£6,750,512
Employees
72
Debt Ratio
1%
Current Ratio
144.6x
Return on Equity
41%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 £5,577,427 £10,183,084 £16,415,154
Balance sheet detail
202420232021
Fixed Assets£2,765,200£2,472,010£173,289
Current Assets£13,818,840£8,752,608£5,409,911
Debtors£1,233,645£1,089,778£970,518
Cash£10,585,195£7,662,830£4,439,393
Creditors (< 1 year)£95,589£1,041,534£5,773
Net Current Assets£13,723,251£7,711,074£5,404,138
Net Assets£16,415,154
Shareholder Funds£16,415,154£10,183,084£5,577,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
19 March 2026Confirmation statement with no updates15 March 2026
30 September 2025Group of companies' accounts31 December 2024
27 March 2025Confirmation statement with updates15 March 2025
20 January 2025Notification of a person with significant control
Show all recent filings

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