The Accounts Companies House intelligence

EQUITIX EDUCATION LIMITED

#06660331 · Active · Incorporated 2008-07-30 (17y 10m) · Last filing 2026-04-21 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic.”

Group structure

  1. EQUITIX EDUCATION LIMITED · parent
    1. Equitix Derbyshire Limited 100% · United Kingdom · Parent company to the Derbyshire sub group
    2. Derbyshire Learning and Community Partnerships Limited 80% · Manchester, England · Procurement partnership for secondary schools in Derbyshire
    3. Equitix Education (Derbyshire) Holdings Limited 80% · Manchester, England · Parent company to Equitix Education (Derbyshire) Limited
    4. Equitix Education (Derbyshire) Limited 80% · Manchester, England · Develops secondary schools under the BSF PFI programme
    5. Equitix Cambridgeshire Limited 100% · London, England, EC1A 4HD · Intermediate parent company, holds investment and loan notes.
    6. Cambridgeshire Learning and Community Partnerships Limited 80% · London, United Kingdom, EC1A 4HD · Procurement partnership with Cambridgeshire County Council for the development, financing and operations of secondary schools and public infrastructure projects.
    7. Equitix Education (Cambridgeshire) Holdings Limited 89% · London, United Kingdom, EC1A 4HD · Parent company to Equitix Education (Cambridgeshire) Limited
    8. Equitix Education (Cambridgeshire) Limited 89% · London, United Kingdom, EC1A 4HD · Develops secondary schools under the BSF PFI programme
    9. Greenwich BSF Holdco Limited 100% · London, United Kingdom, EC1A 4HD · Parent company to Greenwich BSF SPV Limited
    10. Greenwich BSF SPV Limited 100% · London, United Kingdom, EC1A 4HD · Develops secondary schools under the BSF PFI programme.
    11. Seafort Holdings Limited 50% · London, United Kingdom, EC1A 4HD · Parent company to Seafort Ealing Limited
    12. Seafort Ealing Limited 50% · London, United Kingdom, EC1A 4HD · Operates secondary schools under the PFI programme.
    13. Essex Schools (Holdings) Limited 18% · London, England, EC1A 4HD · Parent company to Essex Schools Limited
    14. Essex Schools Limited 18% · London, England, EC1A 4HD · Develops secondary schools under the BSF PFI programme.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 — —
GILLESPIE, Robert Alistair Martin Director 2023-03-31 Jul 1990 British
HILL, Liam David Director 2025-10-01 Jun 1990 British
Show 12 resigned officers
Name Role Appointed Resigned
MITRE SECRETARIES LIMITED Corporate Secretary 2008-07-30 2008-12-31
BOSHELL, Ffion Lowri Director 2021-11-03 2023-03-31
CROSSLEY, Hugh Barnabas Director 2009-11-02 2023-03-31
HARRIS, John David Director 2009-11-02 2010-06-01
JACKSON, Geoffrey Allan Director 2008-12-31 2022-08-15
MADDIN, Keith John Director 2009-11-02 2015-01-30
PARKER, Nicholas Giles Burley Director 2008-12-31 2018-05-04
SMITH, Jonathan Charles Director 2015-01-27 2021-11-03
WAGHELA, Sanil Director 2023-03-31 2025-10-01
YUILL, William George Henry Director 2008-10-01 2008-12-31
MITRE DIRECTORS LIMITED Corporate Director 2008-07-30 2008-12-31
MITRE SECRETARIES LIMITED Corporate Director 2008-07-30 2008-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equitix Capital Eurobond Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-04-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 CH04 officers Change corporate secretary company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2024-12-10 CH04 officers Change corporate secretary company with change date PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AP04 officers Appoint corporate secretary company with name date PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-09-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page