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Equipmake Holdings Plc
Equipmake Holdings Plc is an active company incorporated on 11 October 2001 with the registered office located in Norwich, Norfolk. Equipmake Holdings Plc was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04303233
Public limited company
Age
23 years
Incorporated
11 October 2001
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Equipmake Holdings Plc
Contact
Address
Unit 7 Snetterton Business Park
Snetterton
Norfolk
NR16 2JU
England
Same address for the past
4 years
Companies in NR16 2JU
Telephone
Unreported
Email
Unreported
Website
Equipmake.co.uk
See All Contacts
People
Officers
12
Shareholders
50
Controllers (PSC)
1
Anthony James Ratcliffe
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1964
Ian Robert Selby
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1966
Timothy Mark Metcalfe
Director • Director • British • Lives in UK • Born in Feb 1972
Mr Ian David Foley
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1963
Clive Gerald Scrivener
Director • Non-Executive Chairman • British • Lives in England • Born in Apr 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Equipmake Limited
Mr Ian David Foley, Dr Nicholas Moelders, and 2 more are mutual people.
Active
Investment Company Plc(The)
Timothy Mark Metcalfe is a mutual person.
Active
Abport Limited
Timothy Mark Metcalfe is a mutual person.
Active
Rapier Motors Limited
Timothy Mark Metcalfe is a mutual person.
Active
IRS Consulting Limited
Ian Robert Selby is a mutual person.
Active
IFC Advisory Ltd
Timothy Mark Metcalfe is a mutual person.
Active
Enceladus Communications Ltd
Timothy Mark Metcalfe is a mutual person.
Active
Bramble Energy Limited
Clive Gerald Scrivener is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£2.48M
Decreased by £4.52M (-65%)
Turnover
£8.07M
Increased by £3.01M (+60%)
Employees
111
Increased by 29 (+35%)
Total Assets
£13.09M
Decreased by £2.93M (-18%)
Total Liabilities
-£4.46M
Increased by £2.25M (+102%)
Net Assets
£8.63M
Decreased by £5.18M (-38%)
Debt Ratio (%)
34%
Increased by 20.29% (+147%)
See 10 Year Full Financials
Latest Activity
Clive Gerald Scrivener Resigned
2 Months Ago on 2 Jul 2025
Timothy Mark Metcalfe Appointed
2 Months Ago on 2 Jul 2025
Mr Ian Robert Selby Appointed
5 Months Ago on 4 Apr 2025
Laurence Moore Resigned
5 Months Ago on 4 Apr 2025
Nicholas Moelders Resigned
5 Months Ago on 4 Apr 2025
Mr Ian Robert Selby Appointed
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Jonathan Gordon Beasley Resigned
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Anthony James Ratcliffe Resigned
9 Months Ago on 30 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the appointment of Timothy Mark Metcalfe as a director
Submitted on 4 Aug 2025
Second filing for the appointment of Timothy Mark Metcalfe as a director
Submitted on 4 Aug 2025
Appointment of Timothy Mark Metcalfe as a director on 2 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Clive Gerald Scrivener as a director on 2 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 29 May 2025
Appointment of Mr Ian Robert Selby as a secretary on 4 April 2025
Submitted on 8 May 2025
Termination of appointment of Laurence Moore as a secretary on 4 April 2025
Submitted on 8 May 2025
Appointment of Mr Ian Robert Selby as a director on 4 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Moelders as a director on 4 April 2025
Submitted on 28 Apr 2025
Registration of charge 043032330004, created on 31 March 2025
Submitted on 9 Apr 2025
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Repayment History
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