CompanyTrack
A

AEQUITAS ESTATES MK1 LIMITED

Dissolved Uxbridge

Buying and selling of own real estate

2 employees
Buying and selling of own real estate
A

AEQUITAS ESTATES MK1 LIMITED

Buying and selling of own real estate

Founded 14 Jul 2017 Dissolved Uxbridge, United Kingdom 2 employees
Buying and selling of own real estate
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 21 Aug 2024
Net assets £-3.44K £1.62K 2023 year on year
Total assets £126.10K £2.10K 2023 year on year
Total Liabilities £129.54K £480.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover AEQUITAS ESTATES MK1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£3.44k

Decreased by £1.62k (-89%)

Total Liabilities

£129.54k

Decreased by £480.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Farouq Rashid SheikhDirectorBritishUnited Kingdom6714 Jul 2017Active
Mahmood IsmailjeeDirectorBritishUnited Kingdom5614 Jul 2017Active

Shareholders

Shareholders (2)

Aequitas Estates Holdings Limited
100.0%
1007 Aug 2018
Aequitas Estates Limited
0.0%
07 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aequitas Estates Holdings Limited

United Kingdom

Active
Notified 8 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aequitas Estates Limited

Ceased 8 Sept 2017

Ceased

Group Structure

Group Structure

AEQUITAS ESTATES HOLDINGS LIMITED united kingdom shares 25 to 50 percent
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent
UMELAY LTD united kingdom
ARJAVA LTD united kingdom
AEQUITAS ESTATES MK1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Dissolved CompulsoryView(1 page)
30 Sept 2025GazetteGazette Notice CompulsoryView(1 page)
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-13 with no updatesView(3 pages)
16 Dec 2025 Gazette

Gazette Dissolved Compulsory

30 Sept 2025 Gazette

Gazette Notice Compulsory

9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 months ago on 16 Dec 2025

Gazette Notice Compulsory

4 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-07-13 with no updates

1 years ago on 21 Aug 2024