EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD

Dissolved Rugby

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD

Other letting and operating of own or leased real estate

Founded 13 Jul 2020 Dissolved Rugby, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Nov 2023
Confirmation Submitted 19 Jul 2024 Next due 26 Jul 2025 10 months overdue
Net assets £889K £194K 2022 year on year
Total assets £1M £189K 2022 year on year
Total Liabilities £334K £383K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD (12736218), a dissolved company based in Rugby, England. Incorporated 13 Jul 2020. Other letting and operating of own or leased real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2020–2022)

Cash in Bank

N/A

Net Assets

£888.85k

Increased by £193.97k (+28%)

Total Liabilities

£333.87k

Decreased by £383.11k (-53%)

Turnover

£1.23k

Decreased by £34.20M (-100%)

Employees

N/A

Debt Ratio

27%

Decreased by 24 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Andrea Taverna-turisanDirectorItalianSouth Africa5713 Jul 2020Active
Graham Nicholas PardoeDirectorBritishEngland5313 Jul 2020Active

Shareholders

Shareholders (1)

Equites (basingstoke) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jul 2020
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

EQUITES NEWLANDS (PETERBOROUGH DEVELOPER) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
10 Dec 2024GazetteGazette Notice Voluntary
29 Nov 2024DissolutionDissolution Application Strike Off Company
1 Aug 2024OfficersTermination of Josh Furniss as director on 2024-07-24
1 Aug 2024OfficersAppointment of Miss Julia Shaw as director on 2024-07-18
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Gazette

Gazette Notice Voluntary

29 Nov 2024 Dissolution

Dissolution Application Strike Off Company

1 Aug 2024 Officers

Termination of Josh Furniss as director on 2024-07-24

1 Aug 2024 Officers

Appointment of Miss Julia Shaw as director on 2024-07-18

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 29 Nov 2024

Termination of Josh Furniss as director on 2024-07-24

1 years ago on 1 Aug 2024

Appointment of Miss Julia Shaw as director on 2024-07-18

1 years ago on 1 Aug 2024