EQUINOX DEVELOPMENTS LTD

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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EQUINOX DEVELOPMENTS LTD

Management of real estate on a fee or contract basis

Founded 12 Dec 2016 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 22 Apr 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 13 Dec 2025 Next due 2 Dec 2026 5 months remaining
Net assets £1M £426K 2025 year on year
Total assets £10M £149K 2025 year on year
Total Liabilities £9M £575K 2025 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

A Melcombe Regis Court 59 Weymouth Street London W1G 8NS England

Full company profile for EQUINOX DEVELOPMENTS LTD (10520281), an active company based in London, England. Incorporated 12 Dec 2016. Management of real estate on a fee or contract basis. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£447.00

Decreased by £12.98k (-97%)

Net Assets

£1.24M

Decreased by £425.50k (-26%)

Total Liabilities

£8.67M

Increased by £574.92k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Latep Alpha Ltd
100.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 24 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lrd Developments Ltd

Ceased 18 Dec 2023

Ceased

Luke Roger Dundas

Ceased 29 Apr 2021

Ceased

Nicks Holdings Ltd

Ceased 10 Mar 2017

Ceased

Res Capitis Holdings Ltd

Ceased 24 Jul 2023

Ceased

Ai Holdings Group Ltd

Ceased 21 Oct 2021

Ceased

Group Structure

Group Structure

LATEP HOLDINGS LIMITED united kingdom
LATEP ALPHA LTD united kingdom
EQUINOX DEVELOPMENTS LTD Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Offices and Car Park, The Horizon, 99 Burleys Way, Leicester (LE1 3BE) LEICESTER
Leasehold£2,100,0007 Apr 2017
Offices and Car Park, The Horizon, 99 Burleys Way, Leicester (LE1 3BE)
Leasehold £2,100,000
Added 7 Apr 2017
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 May 2025
13 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
18 Nov 2025Persons With Significant ControlChange to Latep Alpha Limited as a person with significant control on 24 Jul 2023
7 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2026 Accounts

Annual accounts made up to 31 May 2025

13 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

18 Nov 2025 Persons With Significant Control

Change to Latep Alpha Limited as a person with significant control on 24 Jul 2023

7 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 22 Apr 2026

Confirmation statement made on 18 Nov 2025 with updates

5 months ago on 13 Dec 2025

Change to Latep Alpha Limited as a person with significant control on 24 Jul 2023

6 months ago on 18 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Aug 2025