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Equites Newlands (Land) Limited

Equites Newlands (Land) Limited is an active company incorporated on 27 October 2020 with the registered office located in Kenilworth, Warwickshire. Equites Newlands (Land) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12977492
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 2 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
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (2 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • South African • Lives in South Africa • Born in May 1987
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1977
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • Coo • South African • Lives in South Africa • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Equites Newlands Group Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 2 more are mutual people.
Active
Equites Newlands (Rugby) Ltd
Ashley John Hollinshead, Graham Nicholas Pardoe, and 2 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Ashley John Hollinshead, Graham Nicholas Pardoe, and 2 more are mutual people.
Active
Hoyland Management Company Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 2 more are mutual people.
Active
Equites Park (Milton Keynes) Management Company Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 2 more are mutual people.
Active
Roxhill (Peterborough) Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Gateway Peterborough Management Company Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Newlands (Peterborough West) Ltd
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £10.24M (-81%)
Turnover
£67.02M
Increased by £66.08M (+7030%)
Employees
5
Increased by 5 (%)
Total Assets
£35.72M
Decreased by £2.87M (-7%)
Total Liabilities
-£26.55M
Decreased by £1.98M (-7%)
Net Assets
£9.17M
Decreased by £891K (-9%)
Debt Ratio (%)
74%
Increased by 0.4% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Small Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Notification of PSC Statement
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Equites Newlands (Basingstoke) Ltd (PSC) Resigned
3 Years Ago on 31 Aug 2022
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Documents
Statement by Directors
Submitted on 22 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 25 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 6 Nov 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Repayment History
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