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Equites (Basingstoke) Ltd

Equites (Basingstoke) Ltd is an active company incorporated on 6 August 2019 with the registered office located in Derby, Leicestershire. Equites (Basingstoke) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12141895
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Cooper Parry Sky View, Argosy Road
East Midlands Airport, Castle Donington
Derby
Derbyshire
DE74 2SA
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • Cfo • South African • Lives in South Africa • Born in May 1987
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1977
Director • Coo • South African • Lives in South Africa • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Rugby Developer) Ltd
Julia Shaw, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Peterborough West) Ltd
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands Group Limited
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Hoyland Management Company Limited
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands (Goldthorpe) Ltd
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Julia Shaw, Ashley John Hollinshead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £425K (-88%)
Turnover
Unreported
Decreased by £2.63M (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£29.49M
Increased by £5.74M (+24%)
Total Liabilities
-£26.53M
Increased by £4.16M (+19%)
Net Assets
£2.96M
Increased by £1.57M (+114%)
Debt Ratio (%)
90%
Decreased by 4.2% (-4%)
Latest Activity
Registered Address Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Josh Furniss Resigned
1 Year 1 Month Ago on 24 Jul 2024
Equites Newlands Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Miss Julia Shaw Appointed
1 Year 1 Month Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 1 Month Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Resolutions
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 9 Jul 2025
Repayment History
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