Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Equitech Group Limited
- Incorporated
- 21 November 2023 (2 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Adrian RichingsSimon Fraser Portwain
- Owned by
- Simon Fraser PortwainAdrian Richings
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Seven Grange LanePitsfordNorthamptonNN6 9AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2024
British
Born October 1984 (42)
Richings, Adrian
Director · Appointed 2 May 2024
British
Born January 1969 (57)
Portwain, Simon Fraser
Director · Appointed 2 May 2024
British
Born January 1991 (35)
Chambers, Lee David
Director · Appointed 21 November 2023
British
Born May 1984 (42)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1984 (42)
Corporate entity · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15307996
Simon Fraser Portwain
Individual · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1991 (35)
Adrian Richings
Individual · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1969 (57)
Former controllers (1)
2 May 2024
Ceased Lee David Chambers — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Azure Smart Limited Owns 75–100% of shares
Equitech Group Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £230,937
- Cash
- £373,236
- Turnover
- £2,168,501
- Profit Before Tax
- £405,264
- Employees
- 13
- Debt Ratio
- 64%
- Profit Margin
- 19%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £18,086 | £5,150 |
| Current Assets | £625,935 | £266,190 |
| Debtors | £252,699 | £215,968 |
| Cash | £373,236 | £50,222 |
| Creditors (< 1 year) | £211,585 | |
| Net Current Assets | £212,851 | £54,605 |
| Net Assets | £230,937 | |
| Shareholder Funds | £59,755 | |
| Turnover | £2,168,501 | |
| Cost of Sales | £1,460,200 | |
| Gross Profit | £708,301 | |
| Admin Expenses | £303,537 | |
| Profit Before Tax | £405,264 | |
| Tax | £98,082 | |
| Profit for Period | £307,182 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 20 October 2026 |
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