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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
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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 (11 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
01788 422197
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1977
Director • South African • Lives in South Africa • Born in Jun 1965
Director • British • Lives in England • Born in Apr 1977
Director • Italian • Lives in South Africa • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Rugby Developer) Ltd
Ashley John Hollinshead, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Newlands (Peterborough West) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Equites Newlands Group Limited
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Hoyland Management Company Limited
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Equites Newlands (Goldthorpe) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£10K
Decreased by £47K (-82%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£26.74M
Decreased by £2.75M (-9%)
Total Liabilities
-£26.2M
Decreased by £328K (-1%)
Net Assets
£540K
Decreased by £2.42M (-82%)
Debt Ratio (%)
98%
Increased by 8.02% (+9%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 21 Oct 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
12 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Josh Furniss Resigned
1 Year 3 Months Ago on 24 Jul 2024
Equites Newlands Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Miss Julia Shaw Appointed
1 Year 3 Months Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 3 Months Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
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Documents
Resolutions
Submitted on 24 Oct 2025
Accounts for a small company made up to 28 February 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 19 Sep 2025
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
Repayment History
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