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Equinox Corporate Trustee Limited

Equinox Corporate Trustee Limited is an active company incorporated on 12 March 2019 with the registered office located in Malmesbury, Wiltshire. Equinox Corporate Trustee Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11877872
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
England
Address changed on 12 Mar 2024 (1 year 8 months ago)
Previous address was C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • Ceo • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Sep 1967
Samuel Dyson
PSC • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Farming Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Management Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Deirdre Dyson Carpets Ltd
Sir James Jeffrey Corfield Bucknall and Martin William Bowen are mutual people.
Active
Gresham's School
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
Twin Trees Properties Limited
Susan Maria O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259.89K
Increased by £4.8K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.89K
Increased by £4.8K (+2%)
Total Liabilities
-£1.4K
Increased by £368 (+36%)
Net Assets
£258.49K
Increased by £4.43K (+2%)
Debt Ratio (%)
1%
Increased by 0.13% (+33%)
Latest Activity
Martin William Bowen Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
James Jeffrey Corfield Bucknall Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Appointment of Martin William Bowen as a director on 16 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of James Jeffrey Corfield Bucknall as a director on 17 February 2025
Submitted on 28 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 12 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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