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Equites Newlands (Thrapston East) Ltd

Equites Newlands (Thrapston East) Ltd is an active company incorporated on 28 February 2020 with the registered office located in Derby, Leicestershire. Equites Newlands (Thrapston East) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12489935
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 2 years 10 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 (10 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 CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
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 SPV 16 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 (Basingstoke) 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 (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£553
Increased by £453 (+453%)
Turnover
£330.74K
Decreased by £261.55K (-44%)
Employees
4
Increased by 4 (%)
Total Assets
£89.32K
Increased by £40.74K (+84%)
Total Liabilities
-£82.17K
Increased by £36.45K (+80%)
Net Assets
£7.16K
Increased by £4.29K (+150%)
Debt Ratio (%)
92%
Decreased by 2.11% (-2%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Josh Furniss Resigned
1 Year 5 Months Ago on 24 Jul 2024
Miss Julia Shaw Appointed
1 Year 5 Months Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 5 Months Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 13 Mar 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 29 February 2024
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Termination of appointment of Josh Furniss as a secretary on 24 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Ashley John Hollinshead as a director on 18 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Graham Nicholas Pardoe as a director on 18 July 2024
Submitted on 1 Aug 2024
Appointment of Miss Julia Shaw as a director on 18 July 2024
Submitted on 1 Aug 2024
Repayment History
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