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Equiniti Share Plan Trustees Limited

Equiniti Share Plan Trustees Limited is an active company incorporated on 14 February 2000 with the registered office located in Worthing, West Sussex. Equiniti Share Plan Trustees Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03925002
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was Aspect House, Spencer Road Lancing West Sussex BN99 6DA
Telephone
08713842030
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1982
Director • Dutch • Lives in England • Born in Jan 1973
Director • Compliance Director • British • Lives in UK • Born in Dec 1975
Secretary
Equiniti Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Global Payments Limited
Simon Andrew Wadey and Ian Denis Cox are mutual people.
Active
SLC Registrars Limited
Thera Roeline Prins is a mutual person.
Active
Peter Evans & Associates Limited
Ian Denis Cox is a mutual person.
Active
Richard Davies Investor Relations Limited
Thera Roeline Prins is a mutual person.
Active
Equiniti Limited
Thera Roeline Prins is a mutual person.
Active
Equiniti Registrars Nominees Limited
Thera Roeline Prins is a mutual person.
Active
Worthing Town Football Club Limited
Simon Andrew Wadey is a mutual person.
Active
We Love Homes Ltd
Thera Roeline Prins is a mutual person.
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
£1K
Decreased by £381K (-100%)
Turnover
£923K
Decreased by £41K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£4.82M
Increased by £2.51M (+108%)
Total Liabilities
-£2.59M
Increased by £2.04M (+369%)
Net Assets
£2.24M
Increased by £471K (+27%)
Debt Ratio (%)
54%
Increased by 29.83% (+125%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Wendy Butcher Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Sep 2022
Steven Robert Johnson Resigned
3 Years Ago on 9 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Secretary's details changed for Wendy Butcher on 28 February 2025
Submitted on 12 Mar 2025
Registered office address changed from Aspect House, Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 20 Mar 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 21 Sep 2022
Repayment History
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