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Aequus Construction Limited

Aequus Construction Limited is an active company incorporated on 22 June 2017 with the registered office located in Bath, Somerset. Aequus Construction Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10832066
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cambridge House
Henry Street
Bath
BA1 1BT
England
Address changed on 4 May 2022 (3 years ago)
Previous address was Guildhall High Street Bath BA1 5AW England
Telephone
01225 395300
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • Local Government Director • British • Lives in Wales • Born in Sep 1957
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aequus Developments Ltd
Timothy Richens, Derek Peter Eldrid Quilter, and 8 more are mutual people.
Active
Aequus Group Holdings Limited
Derek Peter Eldrid Quilter, Professor Alexander William Wright, and 7 more are mutual people.
Active
Manor Gardens Frenchay Management Company Limited
Derek Peter Eldrid Quilter and Andrew David Johnston are mutual people.
Active
6 Arlington Villas Management Company Limited
Derek Peter Eldrid Quilter is a mutual person.
Active
Ashley Community & Housing Ltd
Sally Kay Higham is a mutual person.
Active
Backhouse (Castle Cary) JV Limited
Michelle Louise Hyde is a mutual person.
Active
Backhouse (Westbury) JV Limited
Michelle Louise Hyde is a mutual person.
Active
Lovel's Farm (Facilities Management) Limited
Michelle Louise Hyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £883.55K (-27%)
Turnover
£4.38M
Decreased by £3.67M (-46%)
Employees
9
Increased by 1 (+13%)
Total Assets
£7.67M
Increased by £1.63M (+27%)
Total Liabilities
-£5.73M
Increased by £2.47M (+76%)
Net Assets
£1.95M
Decreased by £837.97K (-30%)
Debt Ratio (%)
75%
Increased by 20.7% (+38%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Nov 2025
Michelle Louise Hyde Resigned
15 Days Ago on 24 Oct 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Ms Tessa Rollings Appointed
10 Months Ago on 6 Jan 2025
Robert Howard Marshall Resigned
11 Months Ago on 7 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Derek Peter Eldrid Quilter Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Derek Peter Eldrid Quilter Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Termination of appointment of Michelle Louise Hyde as a director on 24 October 2025
Submitted on 29 Oct 2025
Satisfaction of charge 108320660003 in full
Submitted on 16 Jul 2025
Satisfaction of charge 108320660002 in full
Submitted on 16 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Ms Tessa Rollings as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Howard Marshall as a director on 7 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Termination of appointment of Derek Peter Eldrid Quilter as a director on 30 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Derek Peter Eldrid Quilter on 20 August 2024
Submitted on 2 Sep 2024
Repayment History
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