Equinox (Luton) Limited

Active10816144 Private limited company
Incorporated
13 June 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2017
British
Born May 1981 (45)
Priller, Steffen
Director · Appointed 13 June 2017
British
Born December 1983 (42)

Ownership 1 active

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

Corporate entity · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10054143
Former controllers (3)
2 September 2019
Ceased Inspired Equinox Limited — Owns 25–50% of shares
9 May 2018
Ceased Dariush Ziatabari — Has significant influence or control
9 May 2018
Ceased Steffen Priller — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Equinox (Bracknell) Holding Co Limited Holds 75–100% of voting rights
Equinox (Luton) Limited This company Owns 25–50% of shares
Equinox (Luton) Management Limited Owns 75–100% of shares
Equinox (Wokingham) Ltd Owns 75–100% of shares
Inspired Witham Limited Owns 25–50% of shares
School Road Acton Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£535,552)
Cash
£19,194
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£586,157) (£1,143,828) (£1,063,835) (£703,691) (£648,832) (£669,068) (£535,552)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,102,431£9,711,537
Current Assets£315,154£343,467£433,132£393,780£39,672£9,700,543£8,726,728
Debtors£295,960£342,766£387,744£359,030£17,713£34,466£26,212
Cash£19,194£701£45,388£34,750£21,959£19,486£19,881
Creditors (< 1 year)£4,475,269£4,548,804£4,536,799£4,476,037£5,430,094£4,978,873£2,534,705
Creditors (> 1 year)£5,477,868£5,566,162£5,647,596£5,723,865£5,384,950£5,865,498£6,778,180
Net Current Assets(£4,160,115)(£4,205,337)(£4,103,667)(£4,082,257)(£5,390,422)£4,721,670£6,192,023
Net Assets(£535,552)(£669,068)(£648,832)(£703,691)(£1,063,835)(£1,143,828)(£586,157)
Shareholder Funds(£535,552)(£669,068)(£648,832)(£703,691)(£1,063,835)(£1,143,828)(£586,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
26 May 2026Total exemption full accounts31 August 2025
19 September 2025Confirmation statement with no updates5 September 2025
14 May 2025Total exemption full accounts31 August 2024
16 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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