Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
EQ Burntwood Holdings Limited
- Incorporated
- 5 August 2020 (6 years)
- Previously known as
- BB Burntwood Holdings Limited (until 9 October 2024)UV Burntwood Holdings Limited (until 31 October 2023)UV Care Burntwood Limited (until 25 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 46 Curzon StreetLondonW1J 7UH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born September 1979 (47)
Director · Appointed 1 May 2021
British
Born July 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12497478
Holdings 2
Companies where EQ Burntwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2021
Ceased Arctic 1 Developments Ltd — Owns 25–50% of shares
21 October 2021
Ceased Res Capitis Holdings Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
ZX Group Holdings Limited Owns 75–100% of shares
ZX Strategic Healthcare Limited Owns 75–100% of shares
Buckworth Zephyr Limited Owns 25–50% of shares
EQ Amersham Holdings Limited Owns 75–100% of shares
EQ Ash Holdings Limited Owns 75–100% of shares
EQ Blackburn Holdings Limited Owns 75–100% of shares
EQ Burntwood Holdings Limited This company Owns 75–100% of shares
EQ Care Hastings Limited Owns 75–100% of shares
EQ Care Newport Limited Owns 75–100% of shares
EQ Kidderminster Holdings Limited Owns 75–100% of shares
EQ Leicester Holdings Limited Owns 75–100% of shares
EQ Longbuckby Holdings Limited Owns 75–100% of shares
EQ Pagham Holdings Limited Owns 75–100% of shares
ZX Strategic Operations Limited Owns 75–100% of shares
EQ Care Group Limited Owns 75–100% of shares
ZX Strategic Management Limited Owns 75–100% of shares
ZX Summit Holdings Limited Owns 75–100% of shares
ZX Ascent Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£471,928)
- Cash
- £0
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | |
| Current Assets | £1,425,088 | £1,314,149 | £599,060 |
| Debtors | £1,425,088 | £143,141 | £347,000 |
| Cash | £0 | £1,171,008 | £252,060 |
| Creditors (< 1 year) | £1,897,116 | £822,734 | £129,628 |
| Creditors (> 1 year) | £0 | £845,524 | £650,000 |
| Net Current Assets | (£472,028) | £491,415 | £469,432 |
| Net Assets | (£471,928) | (£354,009) | (£180,468) |
| Shareholder Funds | (£471,928) | (£354,009) | (£180,468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 11 September 2026 | Accounts filing | |||
| 18 August 2026 | Other filing |
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