Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Third Equation Ltd
- Incorporated
- 4 September 2019 (7 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- James ColbertGregory Francis Dujon
- Owned by
- Michael Fitzpatrick
- Accounts type
- Small
- Region
- South West
- Address
- 3rd Floor2 Glass WharfBristolBS2 0EL
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born March 1956 (70)
Colbert, James
Director · Appointed 19 March 2024
Australian
Born March 1975 (51)
Dujon, Gregory Francis
Director · Appointed 8 January 2021
British
Born March 1966 (60)
Fitzpatrick, Michael Clifford
Director · Appointed 12 October 2020
Australian
Born January 1953 (73)
Officer history (8 former)
6 November 2026
31 July 2026
Resigned Brooks, James William as Director
30 May 2024
Resigned Weir, Donald James, Dr as Director
19 March 2024
Appointed Colbert, James as Director
7 February 2024
27 May 2021
Resigned Porch, Jacqueline Elizabeth as Director
10 March 2021
Resigned Scobie, Andrew John as Director
8 January 2021
Appointed Dujon, Gregory Francis as Director
4 November 2020
Appointed Brooks, James William as Director
19 October 2020
Appointed Weir, Donald James, Dr as Director
12 October 2020
Appointed Fitzpatrick, Michael Clifford as Director
11 September 2019
Resigned Brooks, James William as Director
10 September 2019
Appointed Porch, Jacqueline Elizabeth as Director
10 September 2019
Appointed Scobie, Andrew John as Director
4 September 2019
4 September 2019
4 September 2019
4 September 2019
Appointed Brooks, James William as Director
4 September 2019
4 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Fitzpatrick
Individual · Notified 7 August 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born January 1953 (73)
Former controllers (1)
29 October 2019
Ceased James William Brooks — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£10,670,812)
- Cash
- £24,823
- Debt Ratio
- 1286%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £477,671 | £428,463 | £372,873 | £373,776 | £707,331 |
| Current Assets | £422,350 | £863,030 | £1,431,837 | £1,559,418 | £617,433 |
| Debtors | £397,527 | £352,758 | £594,833 | £363,637 | £138,282 |
| Cash | £24,823 | £510,272 | £837,004 | £1,195,781 | £479,151 |
| Creditors (< 1 year) | £324,091 | £245,121 | £5,849,994 | £2,502,324 | £27,515 |
| Creditors (> 1 year) | £11,246,742 | £7,883,165 | £5,267,983 | £2,649,950 | £2,150,000 |
| Net Current Assets | £98,259 | £617,909 | (£4,418,157) | (£942,906) | £589,918 |
| Net Assets | (£10,670,812) | (£6,836,793) | (£9,313,267) | (£3,219,080) | (£852,751) |
| Shareholder Funds | (£10,670,812) | (£6,836,793) | (£9,313,267) | (£3,219,080) | (£852,751) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Confirmation statement with no updates | 19 August 2026 |
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