EQUITIX (HOWDEN HOUSE) LIMITED - Profile & Financials

Accounts Submitted 11 Feb 2025

Confirmation Statement Submitted 8 May 2025

Net assets £2.88M £1.14M 2024 year on year

Total assets £17.58M £803.29K 2024 year on year

Total Liabilities £14.70M £1.95M 2024 year on year

Charges 10

1 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street Manchester M1 1JB England

Credit Report

Discover EQUITIX (HOWDEN HOUSE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.51M

Increased by £1.21M (+94%)

Net Assets

£2.88M

Increased by £1.14M (+66%)

Total Liabilities

£14.70M

Decreased by £1.95M (-12%)

Turnover

£7.02M

Increased by £1.40M (+25%)

Employees

Increased by 1 (+100%)

Debt Ratio

84%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Andrew Neil Duck	Director	British	United Kingdom	50	30 Apr 2019	Active
Lauren Brown	Secretary	Unknown	Unknown	—	6 Dec 2024	Active
Patricia Springett	Director	Spanish	United Kingdom	42	1 Oct 2024	Active

Shareholders

Shareholders (2)


Equitix (howden House) Midco Limited	90.0%	9	"a" Ordinary	15 May 2023
Equitix (howden House) Midco Limited	10.0%	1	"b" Ordinary	15 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Equitix (howden House) Midco Limited

United Kingdom

Active

Notified 21 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Equitix Infrastructure 3 Limited

Ceased 21 Apr 2022

Ceased

Equitix Fund Iii Lp

Ceased 1 May 2017

Ceased

Equitix (howden House) Holdings Limited

Ceased 21 Apr 2022

Ceased

See All Controllers

Group Structure

EQUITIX (HOWDEN HOUSE) MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX (HOWDEN HOUSE) LIMITED Current Company

Charges

1 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
12 Nov 2025	Officers	Termination of Lauren Brown as director on 2025-11-01	View(1 page)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
11 Feb 2025	Accounts	Annual accounts made up to 2024-09-30	View(21 pages)
19 Dec 2024	Officers	Termination of Alina Chereches as director on 2024-12-06	View(1 page)