EQUINE REGISTER LIMITED

08738725
Active Cheltenham

Business and domestic software development

22 employees website.com
Lifestyle and entertainment Business and domestic software developmentData processing, hosting and related activities +1
E

EQUINE REGISTER LIMITED

08738725

Business and domestic software development

Founded 18 Oct 2013 Active Cheltenham, England 22 employees website.com
Lifestyle and entertainment Business and domestic software developmentData processing, hosting and related activitiesWeb portals
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets £759K £165K 2024 year on year
Total assets £3M £623K 2024 year on year
Total Liabilities £2M £458K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUINE REGISTER LIMITED (08738725), an active lifestyle and entertainment company based in Cheltenham, England. Incorporated 18 Oct 2013. Business and domestic software development. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£65.31k

Decreased by £19.63k (-23%)

Net Assets

£759.10k

Increased by £165.27k (+28%)

Total Liabilities

£1.95M

Increased by £457.70k (+31%)

Turnover

N/A

Employees

22

Decreased by 1 (-4%)

Debt Ratio

72%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,267 Shares £728k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2022357£418k£1k
22 Sept 201650£0.5£0.01
2 Jul 2016540£90k£166.66
1 Jul 20151,320£220k£166.66

Officers

Officers

1 active 2 resigned
Status
Stephanie Louise PalmerDirectorBritishUnited Kingdom621 Apr 2020Active

Shareholders

Shareholders (1)

Vivaria Global Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mitchell Ian Butterworth

Ceased 19 Oct 2016

Ceased

Stewart Everett

Ceased 18 Oct 2017

Ceased

Group Structure

Group Structure

EQUINE REGISTER LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersAppointment of Ms Stephanie Palmer as director on 6 Feb 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
12 Feb 2026MortgageMortgage Satisfy Charge Full
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Feb 2026 Officers

Appointment of Ms Stephanie Palmer as director on 6 Feb 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Ms Stephanie Palmer as director on 6 Feb 2026

3 months ago on 19 Feb 2026

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 19 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 12 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Feb 2026