EQUINOX DESIGN (HOLDINGS) LIMITED

04431262
Active Leeds

Non-trading company

72 employees website.com
Creative, media and publishing Non-trading company
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EQUINOX DESIGN (HOLDINGS) LIMITED

04431262

Non-trading company

Founded 3 May 2002 Active Leeds, England 72 employees website.com
Creative, media and publishing Non-trading company

Previous Company Names

EQUINOX EXHIBITIONS LIMITED 3 May 2002 — 29 Oct 2004
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £21M £6M 2024 year on year
Total assets £27M £8M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3365 Century Way Thorpe Park Leeds LS15 8ZB England

Website

www.example.com

Full company profile for EQUINOX DESIGN (HOLDINGS) LIMITED (04431262), an active creative, media and publishing company based in Leeds, England. Incorporated 3 May 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.90M

Increased by £3.75M (+37%)

Net Assets

£20.54M

Increased by £6.41M (+45%)

Total Liabilities

£6.16M

Increased by £1.13M (+22%)

Turnover

£28.59M

Increased by £5.82M (+26%)

Employees

72

Increased by 9 (+14%)

Debt Ratio

23%

Decreased by 3 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 1,300 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2023100£100£100
1 Oct 2019100£100£100
1 Oct 2019100£100£100
1 Oct 2019100£100£100
8 Dec 2017100£100£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (23)

Equinox Design Group Limited
100.0%
1,000,000
Robert Hainsworth
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Carl Dominic Criscione

Ceased 30 Dec 2024

Ceased

Carmine Salvatore Criscione

Ceased 3 Dec 2018

Ceased

Daniel Mark Criscione

Ceased 30 Dec 2024

Ceased

Mr Carl Dominic Criscione

Ceased 30 Dec 2024

Ceased

Group Structure

Group Structure

EQUINOX DESIGN (HOLDINGS) LIMITED Current Company
EQUINOX DESIGN LIMITED united kingdom
CURE INVESTMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south side of Halton Moor Road, Leeds LEEDS
Freehold-18 Jan 2023
land and buildings on the North East side of Felnex Road LEEDS
Freehold£2,020,00018 Jan 2023
Land on the south side of Halton Moor Road, Leeds
Freehold
Added 18 Jan 2023
District LEEDS
land and buildings on the North East side of Felnex Road
Freehold £2,020,000
Added 18 Jan 2023
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with updates
20 Jan 2025CapitalAllotment of shares (GBP 1,000,000.00) on 30 Dec 2024
20 Jan 2025Persons With Significant ControlEquinox Design Group Limited notified as a person with significant control
19 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with updates

20 Jan 2025 Capital

Allotment of shares (GBP 1,000,000.00) on 30 Dec 2024

20 Jan 2025 Persons With Significant Control

Equinox Design Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

3 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 15 Mar 2025 with updates

1 years ago on 27 Mar 2025

Allotment of shares (GBP 1,000,000.00) on 30 Dec 2024

1 years ago on 20 Jan 2025

Equinox Design Group Limited notified as a person with significant control

1 years ago on 20 Jan 2025