ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equites Newlands (Rugby) Ltd

Equites Newlands (Rugby) Ltd is an active company incorporated on 3 September 2019 with the registered office located in Kenilworth, Warwickshire. Equites Newlands (Rugby) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12186554
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (14 days ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in South Africa • Born in Jan 1969
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1973
Director • South African • Lives in South Africa • Born in Jun 1965
Director • South African • Lives in South Africa • Born in May 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newlands (Junction 24) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 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
Newlands (Rugby Developer) Ltd
Ashley John Hollinshead, Andrea Taverna-Turisan, and 2 more are mutual people.
Active
Newlands (Cambridge) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 2 more are mutual people.
Active
Newlands (Junction 16) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £521.89K (+30%)
Total Liabilities
-£2.29M
Increased by £526.91K (+30%)
Net Assets
-£6.05K
Decreased by £5.02K (+485%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Registered Address Changed
14 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Equites Newlands Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 18 Jul 2024
Equites Uk Spv 16 Limited (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Get Credit Report
Discover Equites Newlands (Rugby) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 8 Aug 2025
Notification of Equites Newlands Group Ltd as a person with significant control on 18 July 2024
Submitted on 12 Mar 2025
Cessation of Equites Uk Spv 16 Limited as a person with significant control on 18 July 2024
Submitted on 12 Mar 2025
Accounts for a small company made up to 29 February 2024
Submitted on 10 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year