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Equipmake Limited

Equipmake Limited is an active company incorporated on 14 July 1997 with the registered office located in Norwich, Norfolk. Equipmake Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03402844
Private limited company
Age
28 years
Incorporated 14 July 1997
Size
Unreported
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 7 Snetterton Business Park
Snetterton
Norfolk
NR16 2JU
England
Same address for the past 4 years
Telephone
01953857650
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1966
Director • Engineer • British • Lives in UK • Born in Mar 1963
Director • Engineer • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Equipmake Holdings Plc
Mr Ian David Foley, Anthony James Ratcliffe, and 2 more are mutual people.
Active
IRS Consulting Limited
Ian Robert Selby is a mutual person.
Active
Penetration Testing Ltd
Ian Robert Selby is a mutual person.
Dissolved
Cloudified Ltd
Ian Robert Selby is a mutual person.
Dissolved
Securestorm Limited
Ian Robert Selby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£953K
Increased by £555K (+139%)
Turnover
£8.07M
Increased by £8.07M (%)
Employees
107
Increased by 28 (+35%)
Total Assets
£11.41M
Increased by £1.83M (+19%)
Total Liabilities
-£12.03M
Increased by £10.04M (+504%)
Net Assets
-£617K
Decreased by £8.21M (-108%)
Debt Ratio (%)
105%
Increased by 84.63% (+407%)
Latest Activity
Laurence Moore Resigned
6 Months Ago on 4 Apr 2025
Mr Ian Robert Selby Appointed
6 Months Ago on 4 Apr 2025
Mr Ian Robert Selby Appointed
6 Months Ago on 4 Apr 2025
Nicholas Moelders Resigned
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Anthony James Ratcliffe Resigned
10 Months Ago on 30 Nov 2024
Anthony James Ratcliffe Resigned
10 Months Ago on 30 Nov 2024
Mr Laurence Moore Appointed
10 Months Ago on 30 Nov 2024
Equipmake Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 13 Oct 2025
Appointment of Mr Ian Robert Selby as a secretary on 4 April 2025
Submitted on 7 May 2025
Termination of appointment of Laurence Moore as a secretary on 4 April 2025
Submitted on 7 May 2025
Appointment of Mr Ian Robert Selby as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nicholas Moelders as a director on 4 April 2025
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Registration of charge 034028440006, created on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Repayment History
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