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E-Quipfix Limited
E-Quipfix Limited is an active company incorporated on 19 February 2009 with the registered office located in Reading, Berkshire. E-Quipfix Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06824208
Private limited company
Age
16 years
Incorporated
19 February 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about E-Quipfix Limited
Contact
Address
Unit 2 Denmark House Old Bath Road
Charvil
Twyford
Berkshire
RG10 9QJ
England
Same address for the past
9 years
Companies in RG10 9QJ
Telephone
01189706950
Email
Available in Endole App
Website
E-quipfix.co.uk
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mark Kevin Bean
Director • Director • British • Lives in England • Born in Jan 1970
Carolyn Jayne Bean
Director • Director • British • Lives in England • Born in Dec 1967
Daniel Lewis Bean
Director • British • Lives in England • Born in Aug 1997
David James Attwell
Director • Engineer • British • Lives in England • Born in Nov 1967
Joanne Clare Attwell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.H.M.Butt & Co.Limited
Daniel Lewis Bean, Mark Kevin Bean, and 1 more are mutual people.
Active
Excess Stock Limited
Mark Kevin Bean and Carolyn Jayne Bean are mutual people.
Active
DMC Equity Group Limited
Daniel Lewis Bean is a mutual person.
Active
DLB Prospects Ltd
Daniel Lewis Bean is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£550.31K
Increased by £230.74K (+72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.26M
Increased by £189.71K (+18%)
Total Liabilities
-£300.74K
Increased by £61.74K (+26%)
Net Assets
£957.64K
Increased by £127.96K (+15%)
Debt Ratio (%)
24%
Increased by 1.54% (+7%)
See 10 Year Full Financials
Latest Activity
Mrs Carolyn Jayne Bean Appointed
5 Months Ago on 28 Mar 2025
Mr Mark Kevin Bean Appointed
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Dmc Equity Group Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Joanne Clare Attwell (PSC) Resigned
5 Months Ago on 28 Mar 2025
David James Attwell (PSC) Resigned
5 Months Ago on 28 Mar 2025
Mr Daniel Lewis Bean Appointed
5 Months Ago on 28 Mar 2025
Joanne Clare Attwell Resigned
5 Months Ago on 28 Mar 2025
David James Attwell Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
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Documents
Appointment of Mr Mark Kevin Bean as a director on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Carolyn Jayne Bean as a director on 28 March 2025
Submitted on 7 Apr 2025
Cessation of Joanne Clare Attwell as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Registration of charge 068242080003, created on 28 March 2025
Submitted on 4 Apr 2025
Notification of Dmc Equity Group Limited as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Daniel Lewis Bean as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Joanne Clare Attwell as a secretary on 28 March 2025
Submitted on 4 Apr 2025
Cessation of David James Attwell as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of David James Attwell as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
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Repayment History
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