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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 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 month 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 (11 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 (1 year 1 month 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
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1977
Director • Cfo • South African • Lives in South Africa • Born in May 1987
Director • Coo • South African • Lives in South Africa • Born in Jun 1965
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Equites UK Developer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equites Newlands Group Limited
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Hoyland Management Company Limited
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Goldthorpe) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Thrapston Plot 1) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Thrapston Plot 2) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Thrapston Plot 3) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Small Accounts Submitted
2 Months Ago on 21 Oct 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Josh Furniss Resigned
1 Year 5 Months Ago on 24 Jul 2024
Equites Newlands Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 18 Jul 2024
Miss Julia Shaw Appointed
1 Year 5 Months Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 5 Months Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 5 Months Ago on 18 Jul 2024
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Documents
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 18 Dec 2025
Replacement filing of SH01 - 28/10/25 Statement of Capital gbp 317927.47
Submitted on 15 Dec 2025
Replacement filing of SH01 - 31/10/25 Statement of Capital gbp 320227.47
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 11 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 17 Nov 2025
Resolutions
Submitted on 24 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year