Equinoxx Ltd

Active07264770 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Web portals (63120)
Accounts type
Small
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 18 May 2023
British
Born August 1971 (55)
Director · Appointed 18 May 2023
British
Born August 1985 (41)
Officer history (3 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
14 February 2025
Resigned Ellison, Simon James as Director
1 June 2024
Appointed Spelman, Sean Martin as Director
18 May 2023
Appointed Gazzard, Matthew as Director
18 May 2023
Appointed Mcconnell, Ross as Director
18 May 2023
Appointed Ellison, Simon James as Director
18 May 2023
Resigned Mcconnell, Cheryl Alana as Director
25 May 2010
Appointed Mcconnell, Cheryl Alana as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15384902
Former controllers (2)
25 January 2024
Ceased Goonvean Holdings Limited — Owns 75–100% of shares
18 May 2023
Ceased Cheryl Alana Mcconnell — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd This company Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Net Assets
£6,498
Turnover
£33,682
Profit
£6,339
Current Ratio
10219.0x
Return on Equity
98%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 £28,962 £36,953 £27,436 £33,682
Balance sheet detail
2023202220212020
Current Assets£10,219£10,518£12,509£12,817
Creditors (< 1 year)£1£0£5,354£3,500
Net Current Assets£10,218£10,539£7,155£9,317
Net Assets£6,498£7,358£7,155£9,317
Shareholder Funds£6,498£7,358£7,155£9,317

Turnover£33,682£27,436£36,953£28,962
Tax£1,490£1,461£1,185£1,457
Profit for Period£6,339£6,203£5,038£6,196

Filings

Filing history not loaded yet. See it on Companies House

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