EQUITES UK DEVELOPER LIMITED

Active Derby

Development of building projects

4 employees website.com
Development of building projects
E

EQUITES UK DEVELOPER LIMITED

Development of building projects

Founded 20 Jun 2022 Active Derby, England 4 employees website.com
Development of building projects
Accounts Submitted 21 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation
Net assets £-357K £357K 2024 year on year
Total assets £32M £32M 2024 year on year
Total Liabilities £33M
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUITES UK DEVELOPER LIMITED (14183711), an active company based in Derby, England. Incorporated 20 Jun 2022. Development of building projects. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£357.14k

Decreased by £357.14k (-35714400%)

Total Liabilities

£32.58M

Turnover

N/A

Employees

4

Debt Ratio

101%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,894,717 Shares £29.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 202423,493,823£23.49m£1
18 Jul 20246,400,894£6.40m£1

Officers

Officers

3 active
Status
Andrea Taverna-tursianDirectorItalianSouth Africa5720 Jun 2022Active
Gerhard Riaan GousDirectorSouth AfricanSouth Africa6020 Jun 2022Active
Julia ShawDirectorBritishEngland4918 Jul 2024Active

Shareholders

Shareholders (2)

Equites International Limited
100.0%
10,696,544
Equites International Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equites Property Fund Limited

South Africa

Active
Notified 20 Jun 2022
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 UK DEVELOPER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026ResolutionResolutions
11 Mar 2026CapitalAllotment of shares (GBP 150,905.94) on 2026-01-30
20 Dec 2025ResolutionResolutions
20 Dec 2025ResolutionResolutions
20 Dec 2025ResolutionResolutions
21 Mar 2026 Resolution

Resolutions

11 Mar 2026 Capital

Allotment of shares (GBP 150,905.94) on 2026-01-30

20 Dec 2025 Resolution

Resolutions

20 Dec 2025 Resolution

Resolutions

20 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 months ago on 21 Mar 2026

Allotment of shares (GBP 150,905.94) on 2026-01-30

1 months ago on 11 Mar 2026

Resolutions

4 months ago on 20 Dec 2025

Resolutions

4 months ago on 20 Dec 2025

Resolutions

4 months ago on 20 Dec 2025