EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
E

EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2022 Active Manchester, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 6 Mar 2026 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 23 Apr 2026 Next due 25 Apr 2027 10 months remaining
Net assets £13M £134K 2025 year on year
Total assets £13M £134K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sevendale House 3rd Floor Suite 6c 5-7 Dale Street Manchester M1 1JB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED (14042764), an active financial services company based in Manchester, United Kingdom. Incorporated 12 Apr 2022. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2025
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

N/A

Net Assets

£12.60M

Increased by £134.00k (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

1 Allotment 2 Shares £13.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20222£13.88m£6.94m

Officers

Officers

2 active 1 resigned
Status
Duck, Andrew NeilDirectorBritishUnited Kingdom5012 Apr 2022Active
Lauren BrownSecretaryUnknownUnknown6 Dec 2024Active

Shareholders

Shareholders (1)

Equitix Infrastructure 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Apr 2022
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 (HOWDEN HOUSE) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
6 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
5 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
5 Nov 2025OfficersTermination of Lauren Brown as director on 1 Nov 2025
3 Jun 2025OfficersTermination of Emma Margaret Clarke as director on 6 Dec 2024
23 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

6 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

5 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

5 Nov 2025 Officers

Termination of Lauren Brown as director on 1 Nov 2025

3 Jun 2025 Officers

Termination of Emma Margaret Clarke as director on 6 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 6 Mar 2026

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

7 months ago on 5 Nov 2025

Termination of Lauren Brown as director on 1 Nov 2025

7 months ago on 5 Nov 2025

Termination of Emma Margaret Clarke as director on 6 Dec 2024

1 years ago on 3 Jun 2025