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Equinoxe Solutions Limited

Equinoxe Solutions Limited is an active company incorporated on 11 July 2008 with the registered office located in Birmingham, West Midlands. Equinoxe Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06644359
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court 24 Parklands
Rubery
Birmingham
B45 9PZ
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 77 Chapel Street Billericay Essex CM12 9LR
Telephone
01277364655
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Feb 1985
Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vending Enterprises Limited
Robin Ronald Mills, Karl James Atkins, and 3 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Karl James Atkins, Compass Secretaries Limited, and 3 more are mutual people.
Active
To Go Limited
Robin Ronald Mills, Karl James Atkins, and 3 more are mutual people.
Active
Theprocurementco Ltd
Robin Ronald Mills, Karl James Atkins, and 3 more are mutual people.
Active
To Go Group Limited
Robin Ronald Mills, Karl James Atkins, and 3 more are mutual people.
Active
To Go Micro Kitchens Limited
Robin Ronald Mills, Karl James Atkins, and 3 more are mutual people.
Active
Excel Vending Limited
Robin Ronald Mills, Karl James Atkins, and 3 more are mutual people.
Active
Compass Security Limited
Compass Secretaries Limited, Gareth Jonathan Sharpe, and 2 more are mutual people.
Active
Brands
Equinoxe Solutions
Equinoxe Solutions is an independent purchasing solution that assists businesses in the food service and hospitality industry with food and non-food purchasing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £1.62M (+231%)
Turnover
£3.93M
Increased by £675.72K (+21%)
Employees
19
Increased by 2 (+12%)
Total Assets
£4.42M
Increased by £2.3M (+109%)
Total Liabilities
-£1.2M
Increased by £648.24K (+117%)
Net Assets
£3.21M
Increased by £1.66M (+106%)
Debt Ratio (%)
27%
Increased by 0.99% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Compass Secretaries Limited Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Karl James Atkins Appointed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Appointment of Compass Secretaries Limited as a secretary on 5 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 July 2022
Submitted on 4 Aug 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 6 Dec 2022
Resolutions
Submitted on 7 Sep 2022
Repayment History
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