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Eq Operations Rubery Limited

Eq Operations Rubery Limited is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. Eq Operations Rubery Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14466595
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 25 May 2023 (2 years 8 months ago)
Previous address was Unit 7 Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • Irish • Lives in England • Born in Feb 1971
Eq Rubery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eq Operations Wigan Limited
Samantha Crawley and Adam Stuart Faulkner are mutual people.
Active
Eq Operations Randlay Limited
Samantha Crawley and Adam Stuart Faulkner are mutual people.
Active
Eq Oaks Limited
Samantha Crawley and Adam Stuart Faulkner are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
Eq Care Wigan Limited
Samantha Crawley is a mutual person.
Active
Eq Wigan Holdings Limited
Samantha Crawley is a mutual person.
Active
Eq Care Randlay Limited
Samantha Crawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.89K
Increased by £33.73K (+196%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 35 (+167%)
Total Assets
£569.68K
Increased by £449.21K (+373%)
Total Liabilities
-£1.26M
Increased by £742.41K (+144%)
Net Assets
-£687.2K
Decreased by £293.2K (+74%)
Debt Ratio (%)
221%
Decreased by 206.41% (-48%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Bb Rubery Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
Bracebridge Operations Limited (PSC) Resigned
2 Years Ago on 16 Jan 2024
Mr Adam Stuart Faulkner Details Changed
3 Years Ago on 7 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Nov 2025
Change of details for Bb Rubery Holdings Limited as a person with significant control on 4 October 2024
Submitted on 10 Nov 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Director's details changed for Mr Adam Stuart Faulkner on 7 November 2022
Submitted on 16 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 4 Jul 2024
Satisfaction of charge 144665950001 in full
Submitted on 22 Mar 2024
Registration of charge 144665950002, created on 15 March 2024
Submitted on 20 Mar 2024
Repayment History
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