EQUITY GROUP LIMITED

02817925
Active Suffolk

Activities of head offices

1 employees website.com
Activities of head offices
E

EQUITY GROUP LIMITED

02817925

Activities of head offices

Founded 14 May 1993 Active Suffolk, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

31-53 CHESTERFIELD DRIVE LIMITED 14 May 1993 — 28 Sept 1995
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 28 May 2027 11 months remaining
Net assets £9M £63K 2023 year on year
Total assets £10M £789K 2023 year on year
Total Liabilities £547K £726K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Stoke Hall Stoke Street Ipswich Suffolk IP2 8BX

Full company profile for EQUITY GROUP LIMITED (02817925), an active company based in Suffolk, United Kingdom. Incorporated 14 May 1993. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£7.07M

Decreased by £616.94k (-8%)

Net Assets

£9.32M

Decreased by £62.93k (-1%)

Total Liabilities

£547.29k

Decreased by £725.76k (-57%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Decreased by 6 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roberts, Nicholas Edward CannDirectorEnglishEngland451 Jun 2007Active

Shareholders

Shareholders (9)

Christopher Harold Roberts Nicholas Edward Cann Roberts
29.9%
128
C.h. Roberts
12.1%
52

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Nicholas Edward Cann Roberts

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Christopher Harold Roberts

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Edward Cann Roberts

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Christopher Harold Roberts

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITY GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

14 freehold 1 leasehold 15 total
AddressTenurePrice PaidDate Added
land on the west side of Old Ipswich Road, Claydon, Ipswich MID SUFFOLK
Freehold-13 Feb 2020
2 Goddard Road East, Ipswich (IP1 5NY) IPSWICH
Leasehold£400,0006 Jul 2016
land on the west side of Ashfield Road, Wetherden MID SUFFOLK
Freehold-22 Jul 2015
47A, 47B, 47C, 47D, 49A, 49B, 49C and 49D Anglesea Road, Ipswich IPSWICH
Freehold-22 Jul 2015
1 and 3 Blanche Street, Ipswich (IP4 2EQ) IPSWICH
Freehold£208,00022 Jul 2015
land on the west side of Old Ipswich Road, Claydon, Ipswich
Freehold
Added 13 Feb 2020
District MID SUFFOLK
2 Goddard Road East, Ipswich (IP1 5NY)
Leasehold £400,000
Added 6 Jul 2016
District IPSWICH
land on the west side of Ashfield Road, Wetherden
Freehold
Added 22 Jul 2015
District MID SUFFOLK
47A, 47B, 47C, 47D, 49A, 49B, 49C and 49D Anglesea Road, Ipswich
Freehold
Added 22 Jul 2015
District IPSWICH
1 and 3 Blanche Street, Ipswich (IP4 2EQ)
Freehold £208,000
Added 22 Jul 2015
District IPSWICH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
1 Jun 2026OfficersChange to director Mr Christopher Harold Roberts on 31 Jan 2026
1 Jun 2026Persons With Significant ControlChange to Mr Christopher Harold Roberts as a person with significant control on 31 Jan 2026
1 Jun 2026OfficersChange to director Miss Emma Louise Cann Roberts on 31 Jan 2026
13 May 2026OfficersChange to director Mr Nicholas Edward Cann Roberts on 9 Aug 2021
1 Jun 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

1 Jun 2026 Officers

Change to director Mr Christopher Harold Roberts on 31 Jan 2026

1 Jun 2026 Persons With Significant Control

Change to Mr Christopher Harold Roberts as a person with significant control on 31 Jan 2026

1 Jun 2026 Officers

Change to director Miss Emma Louise Cann Roberts on 31 Jan 2026

13 May 2026 Officers

Change to director Mr Nicholas Edward Cann Roberts on 9 Aug 2021

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with updates

1 weeks ago on 1 Jun 2026

Change to director Mr Christopher Harold Roberts on 31 Jan 2026

1 weeks ago on 1 Jun 2026

Change to Mr Christopher Harold Roberts as a person with significant control on 31 Jan 2026

1 weeks ago on 1 Jun 2026

Change to director Miss Emma Louise Cann Roberts on 31 Jan 2026

1 weeks ago on 1 Jun 2026

Change to director Mr Nicholas Edward Cann Roberts on 9 Aug 2021

1 months ago on 13 May 2026