Equitas Holdings Limited
Equitas Holdings Limited
#03136296 • Active
Founded: 05/12/1995
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.3m
↓ -83%
Total Liabilities £200,000
↑ 0%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Anthony Stapleton Franks | Director | 11/12/2023 | British | 63 years |
| Sarah Margaret Wilton | Director | 01/01/2023 | British | 66 years |
| Christine Elaine Dandridge | Director | 07/07/2022 | British | 68 years |
| Kees Van Der Klugt | Director | 01/01/2022 | British | 71 years |
| Jeremy Wilfrid Heap | Chartered Accountant | 01/11/2014 | British | 63 years |
| Glenn Edward Brace | Lawyer | 29/06/2011 | American | 63 years |
| Michael Eunan Mclarnon Deeny | Company Chairman | 15/09/2009 | British | 80 years |
| David Endon Stuart Shipley | Company Director | 15/09/2009 | British | 70 years |
| Richard Brett Spooner | Company Director | 01/10/1996 | United Kingdom | 78 years |
Role:
Director
Appointed:
11/12/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/01/2023
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
07/07/2022
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
71 years
Role:
Chartered Accountant
Appointed:
01/11/2014
Nationality:
British
Age:
63 years
Role:
Lawyer
Appointed:
29/06/2011
Nationality:
American
Age:
63 years
Role:
Company Chairman
Appointed:
15/09/2009
Nationality:
British
Age:
80 years
Role:
Company Director
Appointed:
15/09/2009
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
01/10/1996
Nationality:
United Kingdom
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kees Van Der Klugt | Significant Influence Or Control | 01/01/2022 | British |
| Richard Brett Spooner | Significant Influence Or Control | 05/12/2016 | United Kingdom |
| Michael Eunan Mclarnon Deeny | Significant Influence Or Control | 05/12/2016 | British |
| David Endon Stuart Shipley | Significant Influence Or Control | 05/12/2016 | British |
Kees Van Der Klugt
Nature of Control:
Significant Influence Or Control
Notified On:
01/01/2022
Nationality:
British
Richard Brett Spooner
Nature of Control:
Significant Influence Or Control
Notified On:
05/12/2016
Nationality:
United Kingdom
Michael Eunan Mclarnon Deeny
Nature of Control:
Significant Influence Or Control
Notified On:
05/12/2016
Nationality:
British
David Endon Stuart Shipley
Nature of Control:
Significant Influence Or Control
Notified On:
05/12/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe Qc, Michael Eunan Mclarnon Deeny, John Patrick Desmond Heyward, John Boyce Mays, Colin Keith Murray, Richard Brett Spooner, Richard John Ratcliffe Keeling, Gordon David Gilchrist and Such Other Trustee or Trustees as May Be Appointed in Succession to Any Such Person Satisfied
Created 11/12/2008All its right title benefit and interest in and to the deposit see image for full details.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Accounts | Accounts Amended With Accounts Type Group | View (50 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Group | View (50 pages) |
| 26/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |