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Aequus Group Holdings Limited

Aequus Group Holdings Limited is an active company incorporated on 5 April 2022 with the registered office located in Bath, Somerset. Aequus Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14025216
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Cambridge House
Henry Street
Bath
BA1 1BT
England
Address changed on 4 May 2022 (3 years ago)
Previous address was Guildhall High Street Bath Somerset BA1 5AW England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jan 1982
Director • Executive Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in May 1986
Director • Business Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aequus Developments Ltd
Sally Kay Higham, Andrew David Johnston, and 4 more are mutual people.
Active
Aequus Construction Limited
Sally Kay Higham, Andrew David Johnston, and 4 more are mutual people.
Active
Manor Gardens Frenchay Management Company Limited
Andrew David Johnston and Timothy Richens are mutual people.
Active
Ashley Community & Housing Ltd
Sally Kay Higham is a mutual person.
Active
Cottsway Group Treasury Plc
Tessa Rollings is a mutual person.
Active
Greenbox Regeneration Ltd
Andrew David Johnston is a mutual person.
Active
Foundations ARC
Sally Kay Higham is a mutual person.
Active
Vision Vault Limited
Sally Kay Higham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£111
Same as previous period
Total Liabilities
-£11
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
2 Months Ago on 5 Nov 2025
Michelle Louise Hyde Resigned
2 Months Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Ms Tessa Rollings Appointed
1 Year Ago on 6 Jan 2025
Robert Howard Marshall Resigned
1 Year 1 Month Ago on 7 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Derek Peter Eldrid Quilter Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Derek Peter Eldrid Quilter Details Changed
1 Year 4 Months Ago on 20 Aug 2024
Mr Andrew David Johnston Appointed
1 Year 4 Months Ago on 19 Aug 2024
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Documents
Registration of charge 140252160001, created on 5 December 2025
Submitted on 8 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 5 Nov 2025
Termination of appointment of Michelle Louise Hyde as a director on 24 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Ms Tessa Rollings as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Howard Marshall as a director on 7 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Termination of appointment of Derek Peter Eldrid Quilter as a director on 30 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Derek Peter Eldrid Quilter on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Andrew David Johnston as a director on 19 August 2024
Submitted on 22 Aug 2024
Repayment History
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