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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 1 year 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 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 5 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 (11 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 (1 year 1 month ago)
Previous address was Sky View Argosy Road, East Midlands Airport Derby DE74 2SA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • South African • Lives in South Africa • Born in May 1987
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 • Head Of UK Operations • British • Lives in England • Born in Apr 1977
Equites Property Fund Limited
PSC
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Mutual Companies
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
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
Equites Newlands (Goldthorpe) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites UK Properties Limited
Gerhard Riaan Gous and Andrea Taverna-Tursian are mutual people.
Active
Equites Newlands (Thrapston Plot 1) Ltd
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
2 Months Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Mrs Laila Razack Appointed
1 Year 5 Months Ago on 18 Jul 2024
Miss Julia Shaw Appointed
1 Year 5 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Aug 2023
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Documents
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 11 Dec 2025
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
Repayment History
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