EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
-19% vs 2023
Employees
0
Average over period
Profit before tax
-£710K
+85.9% vs 2023
Name history
Renamed 3 times since incorporation
- EQUITIX INNOVA PROJECT INVESTMENTS LIMITED 2019-01-11 → present
- NEIF PROJECT INVESTMENTS LIMITED 2007-12-06 → 2019-01-11
- NIBC PROJECT INVESTMENTS LIMITED 2002-03-21 → 2007-12-06
- DOLLARSHARE LIMITED 2002-02-08 → 2002-03-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,218,000 | £2,584,000 | |
| Operating profit | — | — | |
| Profit before tax | -£5,045,000 | -£710,000 | |
| Net profit | -£5,064,000 | -£742,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£3,900,000 | -£4,642,000 | |
| Equity | -£3,900,000 | -£4,642,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -228.3% | -28.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company relies on the dividend and other distributions from its underlying investments to meet its interest and other obligations. As the majority of investments are substantially backed by UK Government, the Directors have assessed the future cashflow projections and concluded that the Company has sufficient cashflow projections to cover its liabilities and that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Group structure
- EQUITIX INNOVA PROJECT INVESTMENTS LIMITED · parent
- East Leake Schools (Holdings) Limited 100%
- East Leake Schools Limited 100%
- Key Health Services Holdings (Addenbrookes) Limited 50%
- Key Health Services (Addenbrookes) Limited 50%
- Seafort Holdings Limited 50%
- Seafort Ealing Limited 50%
- Salford Schools Solutions Holdco Limited 50%
- Salford Schools Solutions Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILL, Paul Ellis | Director | 2021-10-15 | Mar 1975 | British |
| HARDING, Peter James, Dr | Director | 2025-08-22 | Nov 1980 | British |
| SPRINGETT, Patricia | Director | 2025-08-22 | Jan 1983 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANHAM, Michael Derek | Secretary | 2002-03-07 | 2018-12-18 |
| SWANN, Simon Peter | Secretary | 2002-03-01 | 2002-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-08 | 2002-03-07 |
| BROOKING, David John | Director | 2006-08-17 | 2012-06-20 |
| CANHAM, Michael Derek | Director | 2002-03-07 | 2018-12-18 |
| HOLMAN, Hannah | Director | 2023-03-31 | 2024-10-01 |
| JACKSON, Susannah Margaret | Director | 2002-03-01 | 2002-03-07 |
| KYTE, Darren Stephen | Director | 2002-03-07 | 2018-11-01 |
| O'FLAHERTY, Peter Bartholomew | Director | 2018-11-01 | 2018-12-18 |
| SWANN, Simon Peter | Director | 2002-03-01 | 2002-03-07 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2018-12-18 | 2021-10-15 |
| WAYMENT, Mark Christopher | Director | 2002-03-07 | 2006-08-17 |
| WOULD, Philip Arthur | Director | 2018-12-18 | 2023-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-08 | 2002-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 5a Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-18 | Active |
| Nibc Infrastructure Partners I Bv | Corporate entity | Significant influence | 2017-02-08 | Ceased 2018-12-18 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type small | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+16.5%
£2,218,000 £2,584,000
-
Cash
—
Not reported
-
Net assets
-19%
-£3,900,000 -£4,642,000
-
Employees
—
Not reported
-
Profit before tax
+85.9%
-£5,045,000 -£710,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers