# Equinoxx Ltd

## Details

- **Company number:** [07264770](https://find-and-update.company-information.service.gov.uk/company/07264770)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2010
- **Registered office:** BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals
- **Corporate group:** [Goonvean Holdings Limited](/group/2669) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Cheryl Alana | director | 25 May 2010 | 18 May 2023 |
| ELLISON, Simon James | director | 18 May 2023 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | director | 1 Jun 2024 |  |
| MCCONNELL, Ross | director | 18 May 2023 |  |
| GAZZARD, Matthew | director | 18 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Cheryl Alana Mcconnell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2016 | 18 May 2023 |
| Goonvean Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2023 | 25 Jan 2024 |
| Goonvean Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £33,682 | £6,498 | - | 0 |
| 31 Mar 2022 | £27,436 | £7,358 | - | 0 |
| 31 Mar 2021 | £36,953 | £7,155 | - | 0 |
| 31 Mar 2020 | £28,962 | £9,317 | - | 0 |
| 31 Mar 2019 | £25,235 | £10,321 | - | - |
| 31 Mar 2018 | £13,010 | £2,970 | - | - |
| 31 Mar 2017 | £70,689 | £10,563 | - | - |
| 31 Mar 2016 | - | £18,402 | £666 | - |
| 31 Mar 2015 | - | £3,195 | - | - |
| 31 Mar 2014 | - | £390 | - | - |
| 31 Mar 2013 | - | £11,080 | £2,484 | - |
| 31 Mar 2012 | - | £3,782 | £876 | - |
| 31 Mar 2011 | - | £1,473 | £1,930 | - |



## Owned by

Equinoxx Ltd → [Goonvean Group Limited](/company/15384902) → [Goonvean Holdings Limited](/company/06940012)



## Controls

- [Equinoxx Data Governance Limited](/company/14946186) (14946186)



## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [S.h. Fiske Limited](/company/01394957)
- [GAZZARD, Matthew](/person/5581026) - director at [IML Labels & Systems Limited](/company/03396128)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Labellers Limited](/company/03277050)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Fibres Limited](/company/04735337)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Limited](/company/03294727)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Holdings Limited](/company/06940012)
- [GAZZARD, Matthew](/person/5581026) - director at [Precision Casting Limited](/company/00736055)
- [GAZZARD, Matthew](/person/5581026) - director at [Longcombe Labels Limited](/company/05017610)



## Companies at the same address

- [Atwell Labellers Limited](/company/03277050) (03277050)
- [Atwell Self-Adhesive Labellers Limited](/company/03277048) (03277048)
- [Cornwall Waste Solutions Limited](/company/10084416) (10084416)
- [DHC Holdings Limited](/company/05402146) (05402146)
- [Duchy Network Solutions Ltd](/company/07274165) (07274165)
- [Goonvean Electronics Limited](/company/01639802) (01639802)
- [IML Labels & Systems Limited](/company/03396128) (03396128)
- [Jass South West Limited](/company/14816725) (14816725)
- [Precision Casting Limited](/company/00736055) (00736055)
- [Protective Solutions (UK) Ltd](/company/05800553) (05800553)