Website & contact details
- Website
Equinoxe Solutions Limited
- Incorporated
- 11 July 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Foodbuy Europe Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsRuberyBirminghamB45 9PZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born November 1979
Corporate Secretary · Appointed 5 February 2025
Director · Appointed 31 August 2022
British
Born April 1982 (44)
Director · Appointed 31 August 2022
British
Born May 1980 (46)
Officer history (8 former)
30 July 2026
1 December 2025
20 October 2025
5 February 2025
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
Resigned Jones, Stephen Peter as Director
31 August 2022
31 August 2022
Resigned Jones, Tracy Alison as Director
26 March 2019
30 July 2015
Appointed Jones, Stephen Peter as Director
30 July 2015
Appointed Jones, Tracy Alison as Director
11 July 2008
Resigned Kemp, Robert as Director
11 July 2008
11 July 2008
Appointed Kemp, Robert as Director
11 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Foodbuy Europe Limited
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
31 August 2022
Ceased Tracy Parker — Owns 25–50% of shares
31 August 2022
Ceased Robert Kemp — Owns 25–50% of shares
31 August 2022
Ceased Lee Parker — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £643,474
- up £71,701 (13%)
- Cash
- £632,474
- up £124,010 (24%)
- Employees
- 18
- up 2 (12%)
- 2020: 16 in the 2021 accounts
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £12,730 | ||
| Current Assets | £1,041,406 | £872,372 | £969,157 |
| Debtors | £408,932 | £288,908 | £573,437 |
| Cash | £632,474 | £508,464 | £395,720 |
| Creditors (< 1 year) | £410,662 | £315,324 | £275,220 |
| Net Current Assets | £630,744 | £557,048 | £693,937 |
| Net Assets | £643,474 | £571,773 | £710,206 |
| Shareholder Funds | £643,474 | £571,773 | £710,206 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 28 June 2026 | Full accounts | 30 September 2025 | ||
| 1 June 2026 | Director's details changed | |||
| 2 December 2025 | Appointment of a director |
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