EQUINOXE SOLUTIONS LIMITED

🌳Matureactive
06644359 · ltd · incorporated 2008-07-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-01
    DEMETRIOU, Axentis appointed
    director
  3. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-20
    ATKINS, Karl James resigned
    director
  5. 2025-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-04-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-02-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  8. 2025-02-05
    COMPASS SECRETARIES LIMITED appointed
    corporate-secretary
  9. 2024-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-08-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-09-07
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2022-09-07
    📄
    memorandum-articles
    incorporation · MA
  13. 2022-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-09-02
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  16. 2022-09-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2022-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2022-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2022-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-09-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-08-31
    LEA, Jodi appointed
    director
  26. 2022-08-31
    MILLS, Robin Ronald appointed
    director
  27. 2022-08-31
    SHARPE, Gareth Jonathan appointed
    director
  28. 2022-08-31
    PARKER, Lee resigned
    secretary
  29. 2022-08-31
    ATKINS, Karl James appointed
    director
  30. 2022-08-31
    AYLWIN, Mark Terence resigned
    director
  31. 2022-08-31
    JONES, Stephen Peter resigned
    director
  32. 2022-08-31
    JONES, Tracy Alison resigned
    director
  33. 2022-08-31
    PARKER, Lee Howard resigned
    director
  34. 2019-03-26
    AYLWIN, Mark Terence appointed
    director
  35. 2015-07-30
    JONES, Stephen Peter appointed
    director
  36. 2015-07-30
    JONES, Tracy Alison appointed
    director
  37. 2008-07-11
    🏢
    Company incorporated
    As EQUINOXE SOLUTIONS LIMITED
  38. 2008-07-11
    PARKER, Lee appointed
    secretary
  39. 2008-07-11
    KEMP, Robert appointed
    director
  40. 2008-07-11
    KEMP, Robert resigned
    director
  41. 2008-07-11
    PARKER, Lee Howard appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Foodbuy Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Foodbuy Europe Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EQUINOXE SOLUTIONS LIMITED
This company · 06644359

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Foodbuy Europe Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/08/2022
3 historic (ceased) PSCs
  • Tracy Parkerceased 31/08/2022· 25-50% shares
  • Mr Robert Kempceased 31/08/2022· 25-50% shares
  • Mr Lee Parkerceased 31/08/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2008-07-11
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Parklands Court 24 Parklands
Rubery
Birmingham
B45 9PZ
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-09
Last: 2025-07-26

Officers (5 active · 7 resigned)

COMPASS SECRETARIES LIMITED
corporate-secretary · appointed 2025-02-05
View their other companies + combined net worth →
Active
DEMETRIOU, Axentis
director · ~47y · appointed 2025-12-01
View their other companies + combined net worth →
Active
LEA, Jodi
director · ~44y · appointed 2022-08-31
View their other companies + combined net worth →
Active
MILLS, Robin Ronald
director · ~59y · appointed 2022-08-31
View their other companies + combined net worth →
Active
SHARPE, Gareth Jonathan
director · ~46y · appointed 2022-08-31
View their other companies + combined net worth →
Active
PARKER, Lee
secretary · appointed 2008-07-11 · resigned 2022-08-31
Resigned
ATKINS, Karl James
director · ~41y · appointed 2022-08-31 · resigned 2025-10-20
Resigned
AYLWIN, Mark Terence
director · ~63y · appointed 2019-03-26 · resigned 2022-08-31
Resigned
JONES, Stephen Peter
director · ~59y · appointed 2015-07-30 · resigned 2022-08-31
Resigned
JONES, Tracy Alison
director · ~63y · appointed 2015-07-30 · resigned 2022-08-31
Resigned
KEMP, Robert
director · ~56y · appointed 2008-07-11 · resigned 2008-07-11
Resigned
PARKER, Lee Howard
director · ~65y · appointed 2008-07-11 · resigned 2022-08-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (70 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2025-04-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-full
accounts · AA
2024-07-01
accounts-with-accounts-type-small
accounts · AA
2023-08-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-06
resolution
resolution · RESOLUTIONS
2022-09-07
memorandum-articles
incorporation · MA
2022-09-07
appoint-person-director-company-with-name-date
officers · AP01
2022-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-02