CompanyTrack
E

EQUITIX RENAISSANCE (S) IV GP LIMITED

Active Bellshill

Renting and operating of Housing Association real estate

0 employees
Renting and operating of Housing Association real estate
E

EQUITIX RENAISSANCE (S) IV GP LIMITED

Renting and operating of Housing Association real estate

Founded 15 Dec 2015 Active Bellshill, Scotland 0 employees
Renting and operating of Housing Association real estate
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Credit Report

Discover EQUITIX RENAISSANCE (S) IV GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

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

Officers

2 active 4 resigned
Status
Charlotte Sophie Ellen DouglassDirectorBritishUnited Kingdom4710 Sept 2019Active
Joanne Stonehouse FyfeDirectorBritishUnited Kingdom594 Oct 2024Active

Shareholders

Shareholders (2)

Equitix Fund Holdco 4 Limited
100.0%
129 Dec 2016
Twenty-eight Nominees Limited
0.0%
029 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 RENAISSANCE (S) IV GP LIMITED Current Company
EQUITIX RENAISSANCE (S) IV LP united kingdom significant influence or control

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
28 Oct 2024OfficersAppointment of Mrs Joanne Stonehouse Fyfe as director on 2024-10-04View(2 pages)
28 Oct 2024OfficersTermination of Joseph Charles Bayston Jones as director on 2024-10-04View(1 page)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

28 Oct 2024 Officers

Appointment of Mrs Joanne Stonehouse Fyfe as director on 2024-10-04

28 Oct 2024 Officers

Termination of Joseph Charles Bayston Jones as director on 2024-10-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

1 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 19 Sept 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 23 Dec 2024

Appointment of Mrs Joanne Stonehouse Fyfe as director on 2024-10-04

1 years ago on 28 Oct 2024

Termination of Joseph Charles Bayston Jones as director on 2024-10-04

1 years ago on 28 Oct 2024