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The Equine Logistics Company Limited

The Equine Logistics Company Limited is an active company incorporated on 5 April 2006 with the registered office located in Haslemere, West Sussex. The Equine Logistics Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05769905
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
The Old Forge Fernhurst Business Park
Henley Common
Fernhurst
GU27 3HB
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was PO Box 129 PO Box 129 Midhurst GU29 1BW England
Telephone
01798867301
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 2001
Director • British • Lives in England • Born in Jan 1980
Ms Lydia Sarah Webb
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.17K
Decreased by £404.92K (-92%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.45M
Increased by £160.47K (+12%)
Total Liabilities
-£595.15K
Increased by £354.46K (+147%)
Net Assets
£850.14K
Decreased by £193.99K (-19%)
Debt Ratio (%)
41%
Increased by 22.44% (+120%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Ms Lydia Sarah Webb (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Claudio Vicenzino (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Mr Adam Russell Boult Appointed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Cessation of Claudio Vicenzino as a person with significant control on 7 October 2024
Submitted on 7 Apr 2025
Change of details for Ms Lydia Sarah Webb as a person with significant control on 7 October 2024
Submitted on 7 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Adam Russell Boult as a director on 27 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from PO Box 129 PO Box 129 Midhurst GU29 1BW England to The Old Forge Fernhurst Business Park Henley Common Fernhurst GU27 3HB on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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