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Family Equity Plan Limited

Family Equity Plan Limited is an active company incorporated on 24 December 1987 with the registered office located in Brighton, East Sussex. Family Equity Plan Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02208249
Private limited company
Age
37 years
Incorporated 24 December 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-17 West Street
Brighton
East Sussex
BN1 2RL
Same address for the past 5 years
Telephone
01273 061449
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • British • Lives in England • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engage Mutual Funds Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family.Co.UK Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Money Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Fepl Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Emfl Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Advice Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.32M
Increased by £2.35M (+79%)
Turnover
£43.62M
Increased by £520K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£25.11M
Increased by £6.09M (+32%)
Total Liabilities
-£14.5M
Increased by £2.27M (+19%)
Net Assets
£10.61M
Increased by £3.82M (+56%)
Debt Ratio (%)
58%
Decreased by 6.55% (-10%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 19 Sep 2025
Mr Jamshaid Islam Details Changed
3 Months Ago on 11 Jul 2025
Mrs Philippa Jane Herz Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Shingirai Thaddeus Nyahasha Resigned
1 Year 10 Months Ago on 30 Nov 2023
Ms Josie Green Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mrs Cara Ann Whatford Appointed
1 Year 11 Months Ago on 1 Nov 2023
Simon Allford Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Jamshaid Islam on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Mrs Philippa Jane Herz on 11 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Simon Allford as a secretary on 31 October 2023
Submitted on 9 Nov 2023
Appointment of Mrs Cara Ann Whatford as a director on 1 November 2023
Submitted on 9 Nov 2023
Appointment of Ms Josie Green as a secretary on 1 November 2023
Submitted on 9 Nov 2023
Repayment History
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