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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.
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 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 7 Snetterton Business Park
Snetterton
Norfolk
NR16 2JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
50
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 • Director • British • Lives in UK • Born in Feb 1972
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1963
Director • Non-Executive Chairman • British • Lives in England • Born in Apr 1966
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
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
£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%)
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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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
Repayment History
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