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Equine Products U.K. Limited

Equine Products U.K. Limited is an active company incorporated on 28 April 1981 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equine Products U.K. Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01558658
Private limited company
Age
44 years
Incorporated 28 April 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 Gateway West
Newburn Riverside
Newcastle
NE15 8NX
Same address for the past 5 years
Telephone
01912645536
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Belgian • Lives in Belgium • Born in Oct 1970
Director • Irish • Lives in Ireland • Born in Jan 1963
Ecg N&S Ireland Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326.82K
Decreased by £266.29K (-45%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.67M
Decreased by £336.62K (-11%)
Total Liabilities
-£221.51K
Increased by £82.9K (+60%)
Net Assets
£2.45M
Decreased by £419.52K (-15%)
Debt Ratio (%)
8%
Increased by 3.69% (+80%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Oct 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Jeroen Geldhof Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Tom Marien Appointed
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Ecg N&S Ireland Ltd (PSC) Appointed
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mr Tom Marien (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Satisfaction of charge 015586580003 in full
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 13 Jan 2025
Change of details for Mr Tom Marien as a person with significant control on 31 December 2023
Submitted on 13 Jan 2025
Notification of Ecg N&S Ireland Ltd as a person with significant control on 10 January 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Appointment of Mr Tom Marien as a director on 22 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Jeroen Geldhof as a director on 22 March 2024
Submitted on 16 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Repayment History
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