EQUINOX DESIGN (HOLDINGS) LIMITED
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Cash
£3m
-78.7% lowest in 3 filed years
Net assets
£3.9m
-81.2% lowest in 3 filed years
Employees
66
-8.3% vs 2024
Profit before tax
£7.3m
-18.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £22,767,451 | £28,589,842 | £28,753,061 | +0.6% | |
| Operating profit | £6,366,208 | £8,291,444 | £7,085,252 | -14.5% | |
| Profit before tax | £6,657,431 | £8,900,797 | £7,276,277 | -18.3% | |
| Net profit | £5,186,478 | £6,926,635 | £6,117,798 | -11.7% | |
| Cash | £10,149,670 | £13,900,772 | £2,961,215 | -78.7% | |
| Total assets less current liabilities | £14,158,929 | £20,737,518 | £3,921,254 | -81.1% | |
| Net assets | £14,129,789 | £20,537,982 | £3,856,984 | -81.2% | |
| Equity | £14,129,789 | £20,537,982 | £3,856,984 | -81.2% | |
| Average employees | 63 | 72 | 66 | -8.3% | |
| Wages | £2,377,862 | £2,918,293 | £3,239,828 | +11% | |
| Directors' remuneration | £12,500 | £12,500 | £63,403 | +407.2% | |
| Directors' pension contributions | £120,000 | £120,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 28.0% | 29.0% | 24.6% | |
| Net margin | 22.8% | 24.2% | 21.3% | |
| Return on capital employed | 45.0% | 40.0% | 180.7% | |
| Gearing (liabilities / total assets) | 26.3% | 23.1% | 61.2% | |
| Current ratio | 3.23x | 3.93x | 1.61x |
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.
Name history
Renamed 1 time since incorporation
- EQUINOX DESIGN (HOLDINGS) LIMITED 2004-10-29 → present
- EQUINOX EXHIBITIONS LIMITED 2002-05-03 → 2004-10-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Thomas Coombs Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered how the group will meet the challenge presented by the current economic climate...”
Group structure
- EQUINOX DESIGN (HOLDINGS) LIMITED · parent
- Equinox Design Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRISCIONE, Carl Dominic | Director | 2018-06-18 | May 1976 | British |
| CRISCIONE, Daniel Mark | Director | 2018-06-18 | Feb 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISCIONE, Carmine Salvatore | Secretary | 2002-05-03 | 2018-12-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-03 | 2002-05-03 |
| CRISCIONE, Carmine Salvatore | Director | 2002-05-03 | 2018-12-03 |
| REILLY, James | Director | 2002-05-03 | 2012-08-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-03 | 2002-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equinox Design Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-12-30 | Active |
| Mr Daniel Mark Criscione | Individual | Shares 25–50% | 2018-12-03 | Ceased 2024-12-30 |
| Mr Carl Dominic Criscione | Individual | Shares 25–50% | 2018-12-03 | Ceased 2024-12-30 |
| Mr Carmine Salvatore Criscione | Individual | Shares 50–75%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-03 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-13 RESOLUTIONS Resolution
- 2025-01-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type group | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | SH01 | capital | Capital allotment shares | |
| 2025-01-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-10 | MA | incorporation | Memorandum articles | |
| 2025-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | SH08 | capital | Capital name of class of shares | |
| 2025-01-10 | SH08 | capital | Capital name of class of shares | |
| 2025-01-10 | SH08 | capital | Capital name of class of shares | |
| 2024-09-04 | AA | accounts | Accounts with accounts type group | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-01 | SH01 | capital | Capital allotment shares | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- Officers appointed
- 0
- 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.