EQUITIX CHEYLESMORE GP LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £1.00 £1.00 2024 year on year

Total assets £3.00 £1.00 2024 year on year

Total Liabilities £2.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.00 (-50%)

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

2 active 3 resigned

Show resigned officers

						Status
Charlotte Sophie Ellen Douglass	Director	British	United Kingdom	47	2 Jun 2021	Active
Natalia Rouse	Director	British	United Kingdom	52	4 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Gp 6 Primary Infrastructure Holdings Ltd

United Kingdom

Active

Notified 2 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX GP 6 (GREENFIELD) LIMITED (GUERNSEY) british channel islands

EQUITIX CHEYLESMORE GP LIMITED Current Company

EQUITIX CHEYLESMORE INVESTOR 2 LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent

EQUITIX CHEYLESMORE LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
5 Nov 2025	Officers	Termination of Natalia Rouse as director on 2025-10-30	View(1 page)
5 Nov 2025	Officers	Appointment of Daniel Marinus Maria Vermeer as director on 2025-10-30	View(2 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(52 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)