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Equinoxx Ltd

Equinoxx Ltd is an active company incorporated on 25 May 2010 with the registered office located in St. Austell, Cornwall. Equinoxx Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07264770
Private limited company
Age
15 years
Incorporated 25 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Equinoxx Ltd
Contact
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was 53 Gilbert Road Bodmin Cornwall PL31 2BY England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Gazzard
Director • Managing Director • British • Lives in England • Born in Aug 1971
Sean Martin Spelman
Director • Chief Operations Officer • Irish • Lives in England • Born in Nov 1970
Ross McConnell
Director • Chief Information Officer • British • Lives in England • Born in Aug 1985
Simon James Ellison
Director • Finance Director • British • Lives in England • Born in Jul 1977
Goonvean Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Cornwall Waste Solutions Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
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Precision Casting Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
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YPH Waste Management Ltd
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
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North Devon Electronics Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
S.H. Fiske Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
R.H. Fibreboard Containers Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
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S. Atwell Packaging Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
£34.69K
Increased by £34.69K (%)
Turnover
Unreported
Decreased by £33.68K (-100%)
Employees
18
Increased by 18 (%)
Total Assets
£924.13K
Increased by £913.91K (+8943%)
Total Liabilities
-£755.08K
Increased by £751.36K (+20192%)
Net Assets
£169.06K
Increased by £162.56K (+2502%)
Debt Ratio (%)
82%
Increased by 45.29% (+124%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Simon James Ellison Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Sean Martin Spelman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Feb 2024
Goonvean Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Goonvean Group Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 1 Jul 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 29 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Notification of Goonvean Group Limited as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Cessation of Goonvean Holdings Limited as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Submitted on 18 Jul 2023
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Repayment History
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