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Equites Newlands (Hoyland) Ltd

Equites Newlands (Hoyland) Ltd is an active company incorporated on 26 March 2020 with the registered office located in Derby, Leicestershire. Equites Newlands (Hoyland) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12536008
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
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
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 CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jun 1965
Director • South African • Lives in South Africa • Born in May 1987
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West) Ltd
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Equites Newlands Group Limited
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Newlands (Rugby Developer) Ltd
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Hoyland Management Company Limited
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Equites Newlands (Goldthorpe) Ltd
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Gerhard Riaan Gous, Graham Nicholas Pardoe, and 3 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
6
Increased by 6 (%)
Total Assets
£976.26K
Decreased by £26.47K (-3%)
Total Liabilities
-£783.75K
Increased by £7.86K (+1%)
Net Assets
£192.51K
Decreased by £34.34K (-15%)
Debt Ratio (%)
80%
Increased by 2.9% (+4%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 19 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 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
Miss Julia Shaw Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 25 March 2025 with updates
Submitted on 7 Apr 2025
Notification of Equites Newlands Group Ltd as a person with significant control on 18 July 2024
Submitted on 6 Mar 2025
Cessation of Equites Uk Spv 16 Limited as a person with significant control on 18 July 2024
Submitted on 6 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
Full accounts made up to 29 February 2024
Submitted on 10 Sep 2024
Termination of appointment of Josh Furniss as a secretary on 24 July 2024
Submitted on 1 Aug 2024
Repayment History
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