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Equinox Ventures Limited

Equinox Ventures Limited is an active company incorporated on 29 September 2004 with the registered office located in Saundersfoot, Dyfed. Equinox Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05245801
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Highwood House
The Ridgeway
Saundersfoot
SA69 9JU
Wales
Address changed on 18 Jan 2023 (2 years 10 months ago)
Previous address was Strathyre Court Sandy Hill Road Saundersfoot Pembrokeshire SA69 9PL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Apr 1962
Director • British • Lives in Wales • Born in May 1994
Director • British • Lives in Wales • Born in Apr 1962
Mr David William Randall
PSC • British • Lives in Wales • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Lancaster Buildings Ltd
David William Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£25.98K
Decreased by £18.97K (-42%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£242.81K
Decreased by £30.75K (-11%)
Total Liabilities
-£64.25K
Decreased by £23.55K (-27%)
Net Assets
£178.55K
Decreased by £7.2K (-4%)
Debt Ratio (%)
26%
Decreased by 5.63% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Elliott William Randall Appointed
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Jan 2023
Mr David William Randall Details Changed
2 Years 10 Months Ago on 11 Jan 2023
Mr David William Randall (PSC) Details Changed
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Submitted on 8 Oct 2025
Director's details changed for Mr David William Randall on 11 January 2023
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 May 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 May 2024
Sub-division of shares on 29 December 2023
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Change of share class name or designation
Submitted on 27 Jan 2024
Repayment History
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