AEQUITAS ESTATES (RAUNDS) LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 15 Oct 2024

Net assets £100.00 £0.00 2024 year on year

Total assets £9.65M £5.18M 2024 year on year

Total Liabilities £4.82M £359.65K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX United Kingdom

Credit Report

Discover AEQUITAS ESTATES (RAUNDS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£43.90k

Decreased by £47.62k (-52%)

Net Assets

£100.00

Total Liabilities

£4.82M

Increased by £359.65k (+8%)

Turnover

N/A

Employees

Debt Ratio

50%

Decreased by 50 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active

Show resigned officers

						Status
Akbar Sheikh	Director	British	England	36	8 Nov 2016	Active
Farouq Rashid Sheikh	Director	British	United Kingdom	67	8 Nov 2016	Active
Sheeam Hussain	Secretary	Unknown	Unknown	—	8 Nov 2016	Active
Yusuf Rashid Sheikh	Director	British	England	33	8 Nov 2016	Active

Shareholders

Shareholders (2)


Aequitas Estates Limited	75.0%	75	Ordinary	11 Jan 2018
Farrington Copse Limited	25.0%	25	Ordinary	11 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aequitas Estates Limited

United Kingdom

Active

Notified 8 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AEQUITAS ESTATES LIMITED united kingdom shares 25 to 50 percent

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ARJAVA LTD united kingdom

UMELAY LTD united kingdom

SHEIKH INVESTMENT GROUP LIMITED united kingdom

SHEIKH PROPERTY HOLDINGS LIMITED united kingdom

AEQUITAS ESTATES (RAUNDS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-15 with no updates	View(3 pages)
27 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(17 pages)
18 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-07 with no updates	View(3 pages)