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Equites UK Developer Limited

Equites UK Developer Limited is an active company incorporated on 20 June 2022 with the registered office located in Derby, Leicestershire. Equites UK Developer Limited was registered 3 years ago.
Status
Active
Active since 11 months ago
Company No
14183711
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 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 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 Sky View Argosy Road, East Midlands Airport Derby DE74 2SA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • South African • Lives in South Africa • Born in Jun 1965 • Chief Operating Officer
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 England • Born in Apr 1977
Equites Property Fund Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equites UK Properties Limited
Andrea Taverna-Tursian, Gerhard Riaan Gous, and 1 more are mutual people.
Active
Newlands (Peterborough West) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands Group Limited
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites (Basingstoke) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Newlands (Rugby Developer) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Hoyland Management Company Limited
Gerhard Riaan Gous and Julia Shaw 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
£32.22M
Increased by £32.22M (+3222299900%)
Total Liabilities
-£32.58M
Increased by £32.58M (%)
Net Assets
-£357K
Decreased by £357K (-35700100%)
Debt Ratio (%)
101%
Increased by 101.11% (%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mrs Laila Razack Appointed
1 Year 3 Months Ago on 18 Jul 2024
Miss Julia Shaw Appointed
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Resolutions
Submitted on 24 Oct 2025
Accounts for a small company made up to 28 February 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 21 Aug 2025
Repayment History
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