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AEQUITAS ESTATES HOLDINGS LIMITED

Active Uxbridge

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
A

AEQUITAS ESTATES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Sept 2017 Active Uxbridge, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 7 Oct 2025
Net assets £324.58K £23.50K 2023 year on year
Total assets £1.19M £0.00 2023 year on year
Total Liabilities £866.67K £23.50K 2023 year on year
Charges 4
4 outstanding

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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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2023)

Cash in Bank

N/A

Net Assets

£324.58k

Increased by £23.50k (+8%)

Total Liabilities

£866.67k

Decreased by £23.50k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

73%

Decreased by 2 (-3%)
See 10 Year Full Financials

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

3 active 1 resigned
Status
Farouq Rashid SheikhDirectorBritishUnited Kingdom676 Sept 2017Active
Mahmood IsmailjeeDirectorBritishUnited Kingdom566 Sept 2017Active
Yusuf SheikhDirectorBritishEngland3324 Apr 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sheikh Holdings Group (investments) Limited

United Kingdom

Active
Notified 1 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

A.s.m. Property Developments (uk) Ltd

United Kingdom

Active
Notified 1 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sheikh Holdings Group (investments) Limited

Ceased 1 Apr 2022

Ceased
See All Controllers

Group Structure

Group Structure

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
UMELAY LTD united kingdom
ARJAVA LTD united kingdom
SHEIKH INVESTMENT GROUP LIMITED united kingdom
SHEIKH PROPERTY HOLDINGS LIMITED united kingdom
AEQUITAS ESTATES HOLDINGS LIMITED Current Company
AEQUITAS ESTATES (BLACK CAT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEQUITAS ESTATES (HERTFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEQUITAS ESTATES MK1 LIMITED united kingdom shares 75 to 100 percent
AEQUITAS ESTATES (PETERBOROUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEQUITAS ESTATES (RAUNDS NO2) LIMITED united kingdom shares 75 to 100 percent
AEQUITAS ESTATES (RAUNDS NO3) LIMITED united kingdom shares 75 to 100 percent
LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
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(17 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updatesView(3 pages)
22 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(18 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

View Document(3 pages)
9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(17 pages)
15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

View Document(3 pages)
22 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(18 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

4 months ago on 7 Oct 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 2024-09-05 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 2023-03-31

2 years ago on 22 Jan 2024