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Equites Newlands (Goldthorpe) Ltd

Equites Newlands (Goldthorpe) Ltd is an active company incorporated on 9 May 2022 with the registered office located in Rugby, Warwickshire. Equites Newlands (Goldthorpe) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14095885
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 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 2 months remaining)
Contact
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1977
Director • South African • Lives in South Africa • Born in May 1987
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West Plot 1) Ltd
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 8) Limited
Gerhard Riaan Gous, Laila Razack, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
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
4
Increased by 4 (%)
Total Assets
£2.26M
Increased by £829.12K (+58%)
Total Liabilities
-£2.18M
Increased by £738.4K (+51%)
Net Assets
£71.98K
Increased by £90.72K (-484%)
Debt Ratio (%)
97%
Decreased by 4.51% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Josh Furniss Resigned
1 Year 1 Month Ago on 24 Jul 2024
Equites Newlands Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 18 Jul 2024
Equites Newlands (Basingstoke) Ltd (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
Miss Julia Shaw Appointed
1 Year 1 Month Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 1 Month Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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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 8 May 2025 with updates
Submitted on 5 Jun 2025
Cessation of Equites Newlands (Basingstoke) Ltd as a person with significant control on 18 July 2024
Submitted on 6 Mar 2025
Notification of Equites Newlands Group Ltd as a person with significant control on 18 July 2024
Submitted on 6 Mar 2025
Accounts for a small company made up to 29 February 2024
Submitted on 10 Sep 2024
Termination of appointment of Ashley John Hollinshead 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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