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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 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month 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 (8 months remaining)
Contact
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
England
Address changed on 12 Mar 2024 (1 year 10 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
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1969
Director • Ceo • British • Lives in England • Born in Dec 1968
Samuel Dyson
PSC • British • Lives in UK • Born in Jan 1978
Emily Dyson Paley
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Weybourne Management Limited
Martin William Bowen, Major General William Stewart Codrington Wright, and 1 more are mutual people.
Active
Weybourne Corporate Trustee Limited
Martin William Bowen, Major General William Stewart Codrington Wright, and 1 more are mutual people.
Active
The Windsor Leadership Trust
Major General William Stewart Codrington Wright is a mutual person.
Active
Dyson Farming Limited
Martin William Bowen is a mutual person.
Active
Weybourne Limited
Martin William Bowen is a mutual person.
Active
Deirdre Dyson Carpets Ltd
Martin William Bowen 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
Mrs Kerry Louise Heathcote Appointed
1 Month Ago on 19 Dec 2025
Susan Maria O'neill Resigned
1 Month Ago on 19 Dec 2025
Major General William Stewart Codrington Wright Appointed
1 Month Ago on 9 Dec 2025
Heather Maria Wilson Resigned
6 Months Ago on 30 Jun 2025
Martin William Bowen Appointed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Micro Accounts Submitted
11 Months Ago on 24 Feb 2025
James Jeffrey Corfield Bucknall Resigned
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Appointment of Mrs Kerry Louise Heathcote as a director on 19 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Susan Maria O'neill as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Major General William Stewart Codrington Wright as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Heather Maria Wilson as a director on 30 June 2025
Submitted on 26 Nov 2025
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
Repayment History
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