Equitix Education (Derbyshire) Ltd
Equitix Education (Derbyshire) Ltd
#06730238 • Active
Founded: 22/10/2008
Industries: Activities of distribution holding companies
Location: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.43m
↑ 25%
Turnover £3.33m
↑ 39%
Gross Profit £0.63m
↑ 27%
Total Liabilities £3.99m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hannah Holman | Director | 01/10/2024 | British | 44 years |
| Paul Ellis Gill | Director | 01/03/2021 | British | 50 years |
| Jacobus Geytenbeek Du Plessis | Operations Director | 01/03/2017 | British | 47 years |
| Daniel Colin Ward | Bsfi Investment Director | 11/07/2014 | British | 43 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
50 years
Role:
Operations Director
Appointed:
01/03/2017
Nationality:
British
Age:
47 years
Role:
Bsfi Investment Director
Appointed:
11/07/2014
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Education (derbyshire) Holdings | Ownership Of Shares 75 To 100 Percent | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Aviva Public Private Finance Limited (As Trustee) Outstanding
Created 06/12/2017N/A.
#067302380002 Negative Pledge
Nationwide Building Society as Security Trustee for the Creditors Satisfied
Created 23/07/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/10/2024 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View (2 pages) |
| 16/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 16/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
17/10/2024 Persons With Significant Control
Change To A Person With Significant Control Without Name Date
16/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address