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Equites Newlands (Thrapston Plot 1) Ltd

Equites Newlands (Thrapston Plot 1) Ltd is an active company incorporated on 15 June 2022 with the registered office located in Derby, Leicestershire. Equites Newlands (Thrapston Plot 1) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14174397
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 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 (1 year 2 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 (9 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1977
Director • Chief Operating Officer • South African • Lives in South Africa • Born in Jun 1965
Director • Chief Executive Officer • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Equites Newlands (Goldthorpe) Ltd
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Laila Razack, Graham Nicholas Pardoe, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Laila Razack, Graham Nicholas Pardoe, and 4 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£656.67K
Increased by £94.21K (+17%)
Total Liabilities
-£658.08K
Increased by £101.63K (+18%)
Net Assets
-£1.41K
Decreased by £7.43K (-123%)
Debt Ratio (%)
100%
Increased by 1.28% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Josh Furniss Resigned
1 Year 1 Month Ago on 24 Jul 2024
Miss Julia Shaw Appointed
1 Year 1 Month Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 1 Month Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 23 Dec 2024
Repayment History
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