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Equinox Design (Holdings) Limited

Equinox Design (Holdings) Limited is an active company incorporated on 3 May 2002 with the registered office located in Leeds, West Yorkshire. Equinox Design (Holdings) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04431262
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Same address for the past 7 years
Telephone
01132441300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1981
Equinox Design Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinox Design Limited
Carl Dominic Criscione and Daniel Mark Criscione are mutual people.
Active
Equigraphic Studios Limited
Carl Dominic Criscione and Daniel Mark Criscione are mutual people.
Active
Equinox Design Group Limited
Carl Dominic Criscione and Daniel Mark Criscione are mutual people.
Active
Broco Halifax Limited
Carl Dominic Criscione and Daniel Mark Criscione are mutual people.
Active
Thisldome LLP
Carl Dominic Criscione and Daniel Mark Criscione are mutual people.
Active
Evergreen Trust Limited
Daniel Mark Criscione is a mutual person.
Active
Le Grand Fromage Unlimited
Carl Dominic Criscione is a mutual person.
Active
Le Petit Fromage Unlimited
Daniel Mark Criscione is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.9M
Increased by £3.75M (+37%)
Turnover
£28.59M
Increased by £5.82M (+26%)
Employees
72
Increased by 9 (+14%)
Total Assets
£26.7M
Increased by £7.53M (+39%)
Total Liabilities
-£6.16M
Increased by £1.13M (+22%)
Net Assets
£20.54M
Increased by £6.41M (+45%)
Debt Ratio (%)
23%
Decreased by 3.19% (-12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Equinox Design Group Limited (PSC) Appointed
10 Months Ago on 30 Dec 2024
Daniel Mark Criscione (PSC) Resigned
10 Months Ago on 30 Dec 2024
Carl Dominic Criscione (PSC) Resigned
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Group Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Equinox Design Group Limited as a person with significant control on 30 December 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Cessation of Carl Dominic Criscione as a person with significant control on 30 December 2024
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Repayment History
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