{ "company_number": "06644359", "name": "Equinoxe Solutions Limited", "url": "/company/06644359", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2008-07-11", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1009951, "url": "/address/1009951", "line1": "PARKLANDS COURT 24 PARKLANDS", "line2": "RUBERY", "post_town": "BIRMINGHAM", "county": "", "country": "", "postcode": "B45 9PZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06644359", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [ { "url": "/company/06644359/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Equinoxe Solutions Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "12730.00", "debtors": "408932.00", "cash_bank_in_hand": "632474.00", "current_assets": "1041406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "630744.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "643474.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/06644359/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Equinoxe Solutions Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "14725.00", "debtors": "288908.00", "cash_bank_in_hand": "508464.00", "current_assets": "872372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "557048.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "571773.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/06644359/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Equinoxe Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16269.00", "debtors": "573437.00", "cash_bank_in_hand": "395720.00", "current_assets": "969157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "693937.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "710206.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/06644359/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Equinoxe Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12721.00", "debtors": "581390.00", "cash_bank_in_hand": "173408.00", "current_assets": "754798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "466752.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "479473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/06644359/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5148.00", "debtors": "360666.00", "cash_bank_in_hand": "152748.00", "current_assets": "513414.00", "creditors_due_within_one_year": "181332.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332082.00", "total_assets_less_current_liabilities": "337230.00", "net_assets_liabilities": "337230.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "336231.00", "shareholder_funds": "999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/06644359/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6308.00", "debtors": "311375.00", "cash_bank_in_hand": "210476.00", "current_assets": "521851.00", "creditors_due_within_one_year": "158529.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "363322.00", "total_assets_less_current_liabilities": "369630.00", "net_assets_liabilities": "369630.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "368631.00", "shareholder_funds": "369630.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/06644359/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6492.00", "debtors": "363770.00", "cash_bank_in_hand": "152439.00", "current_assets": "516209.00", "creditors_due_within_one_year": "346263.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169946.00", "total_assets_less_current_liabilities": "176438.00", "net_assets_liabilities": "176438.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "175439.00", "shareholder_funds": "176438.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/06644359/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3306.00", "debtors": "299673.00", "cash_bank_in_hand": "192104.00", "current_assets": "491777.00", "creditors_due_within_one_year": "393980.00", "creditors_due_after_one_year": "12500.00", "net_current_assets_liabilities": "97797.00", "total_assets_less_current_liabilities": "101103.00", "net_assets_liabilities": "88603.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "87604.00", "shareholder_funds": "88603.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/06644359/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9565.00", "debtors": "306101.00", "cash_bank_in_hand": "214460.00", "current_assets": "520561.00", "creditors_due_within_one_year": "404250.00", "creditors_due_after_one_year": "12500.00", "net_current_assets_liabilities": "116311.00", "total_assets_less_current_liabilities": "125876.00", "net_assets_liabilities": "113376.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "112377.00", "shareholder_funds": "113376.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/06644359/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10117.00", "debtors": "189671.00", "cash_bank_in_hand": "153260.00", "current_assets": "342931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72983.00", "total_assets_less_current_liabilities": "83100.00", "net_assets_liabilities": "70600.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "69601.00", "shareholder_funds": "70600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/06644359/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3388.00", "debtors": null, "cash_bank_in_hand": "144329.00", "current_assets": "297520.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66061.00", "total_assets_less_current_liabilities": "69449.00", "net_assets_liabilities": "31949.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "30950.00", "shareholder_funds": "31949.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" }, { "url": "/company/06644359/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3443.00", "debtors": "53445.00", "cash_bank_in_hand": "77075.00", "current_assets": "130520.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36007.00", "total_assets_less_current_liabilities": "39450.00", "net_assets_liabilities": "1950.00", "called_up_share_capital": "999.00", "profit_loss_account_reserve": "951.00", "shareholder_funds": "1950.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/06644359/accounts/2009-07-31", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Equinoxe Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4373.00", "debtors": "16886.00", "cash_bank_in_hand": "57335.00", "current_assets": "74221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6259.00", "total_assets_less_current_liabilities": "10632.00", "net_assets_liabilities": "-26868.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "-26871.00", "shareholder_funds": "-26868.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06644359/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06644359/filing-history/MzUyNzMzNTE1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06644359/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06644359/filing-history/MzQ2MjI0MzgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06644359/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06644359/filing-history/MzQyNjY5NjA5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-07-31", "filing_date": "2023-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06644359/accounts/2022-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06644359/filing-history/MzM4ODQ1NTc5MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06644359/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "MILLS, Robin Ronald", "person_url": "/person/5399411", "role": "director", "appointed_on": "2022-08-31", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:23:03+00:00" }, { "name": "LEA, Jodi", "person_url": "/person/5399395", "role": "director", "appointed_on": "2022-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:51:02+00:00" }, { "name": "SHARPE, Gareth Jonathan", "person_url": "/person/5399438", "role": "director", "appointed_on": "2022-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:12+00:00" } ], "psc": [ { "name": "Tracy Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/5082312", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Kemp", "kind": "individual-person-with-significant-control", "person_url": "/person/4259306", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lee Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/2832446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Foodbuy Europe Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T13:51:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }