EQUIPMAKE HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
EQUIPMAKE HOLDINGS PLC

COMPANY NUMBER
04303233

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
11/10/2001 (23 years and 1 months old)

WEBSITE
http://equipmake.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/10/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
01/04/2022 04/05/2022
EQUIPMAKE (HOLDINGS) PLC
View all previous names

REGISTERED ADDRESS

UNIT 7 SNETTERTON BUSINESS PARK, SNETTERTON
NORFOLK
NR16 2JU

Telephone: 01953661200
TPS: No

TRADING ADDRESSES

Unit 7
Oakwood Industrial Estate
Harling Road, Snetterton
NORWICH
NR16 2JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

273.10%

NET WORTH

£13M

1,384.11%

TOTAL LIABILITIES

£2M

66.22%

NET ASSETS

£13.8M

1,461.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUIPMAKE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EQUIPMAKE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: Steven Paul McGillivray (929141821) has left the board
Date: 24/04/2024	Event: Steven Paul McGillivray (929554395) has left the board
Date: 24/04/2024	Event: New Company Secretary Anthony James Ratcliffe (932220394) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUIPMAKE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUIPMAKE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EQUIPMAKE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

273.10%

NET WORTH

£13M

1,384.11%

TOTAL LIABILITIES

£2M

66.22%

NET ASSETS

£13.8M

1,461.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PT VKTR TEKNOLOGI MOBILITAS	Owned: 2.48 %	Shares: 23,529,411	Price per share: £1.00	Total Value: £23,529,411.00
YOSHITOSHI SAKURAI	Owned: 2.11 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
RACING CLUB INTERNATIONAL INC	Owned: 2.11 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
TAKAAKI OHTA	Owned: 1.05 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
PERSHING NOMINEES LIMITED A/C WRCLT	Owned: 0.96 %	Shares: 9,058,824	Price per share: £1.00	Total Value: £9,058,824.00
IAN DAVID FOLEY	Owned: 39.55 %	Shares: 375,000,000	Price per share: £1.00	Total Value: £375,000,000.00
A.R.C. CO. LTD	Owned: 13.18 %	Shares: 124,999,999	Price per share: £1.00	Total Value: £124,999,999.00
CHASE NOMINEES LIMITED A/C ELUCIT	Owned: 10.55 %	Shares: 100,000,000	Price per share: £1.00	Total Value: £100,000,000.00
CGWL NOMINEES LIMITED A/C GC1	Owned: 8.94 %	Shares: 84,816,735	Price per share: £1.00	Total Value: £84,816,735.00
OCTOPUS AIM VCT PLC	Owned: 4.73 %	Shares: 44,812,941	Price per share: £1.00	Total Value: £44,812,941.00
RATHBONE NOMINEES LIMITED	Owned: 3.76 %	Shares: 35,697,188	Price per share: £1.00	Total Value: £35,697,188.00
HOTEL SHOUTOKU CO. LTD	Owned: 3.16 %	Shares: 30,000,000	Price per share: £1.00	Total Value: £30,000,000.00
OCTOPUS AIM VCT 2 PLC	Owned: 3.15 %	Shares: 29,875,294	Price per share: £1.00	Total Value: £29,875,294.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLT	Owned: 0.01 %	Shares: 49,090	Price per share: £1.00	Total Value: £49,090.00
REDMAYNE (NOMINEES) LIMITED A/C GENUN	Owned: 0.00 %	Shares: 18,178	Price per share: £1.00	Total Value: £18,178.00
REDMAYNE (NOMINEES) LIMITED A/C ISAUN	Owned: 0.00 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
WINTERFLOOR SECURITIES LIMITED A/C WINSCREP	Owned: 0.00 %	Shares: 12,328	Price per share: £1.00	Total Value: £12,328.00
PUMA NOMINEES LIMITED A/C XPIDEAL	Owned: 0.00 %	Shares: 11,463	Price per share: £1.00	Total Value: £11,463.00
W B NOMINEES LIMITED	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VIDACO NOMINEES LIMITED A/C CLRLUX	Owned: 0.00 %	Shares: 3,150	Price per share: £1.00	Total Value: £3,150.00
PERSHING NOMINEES LIMITED A/C CBCLT	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FORTY-S COMPANY CO. LTD	Owned: 0.53 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
OHTA ASSETS MANAGEMENT CO LTD	Owned: 0.53 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
MIDORI OHTA	Owned: 0.53 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
SHUNICHI TANAKA	Owned: 0.53 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
J M FINN NOMINEES LIMITED	Owned: 0.30 %	Shares: 2,800,000	Price per share: £1.00	Total Value: £2,800,000.00
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.27 %	Shares: 2,564,941	Price per share: £1.00	Total Value: £2,564,941.00
LION NOMINEES LIMITED A/C RB	Owned: 0.25 %	Shares: 2,352,941	Price per share: £1.00	Total Value: £2,352,941.00
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 672938	Owned: 0.25 %	Shares: 2,350,000	Price per share: £1.00	Total Value: £2,350,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 0.17 %	Shares: 1,596,963	Price per share: £1.00	Total Value: £1,596,963.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.16 %	Shares: 1,506,857	Price per share: £1.00	Total Value: £1,506,857.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C TDWHSIPP	Owned: 0.13 %	Shares: 1,213,013	Price per share: £1.00	Total Value: £1,213,013.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.09 %	Shares: 825,373	Price per share: £1.00	Total Value: £825,373.00
VIDACOS NOMINEES LIMITED A/C FRUKGENE	Owned: 0.08 %	Shares: 761,765	Price per share: £1.00	Total Value: £761,765.00
PERSHING NOMINEES LIMITED A/C RKCLT	Owned: 0.07 %	Shares: 705,883	Price per share: £1.00	Total Value: £705,883.00
JAMES ROBERT BISHOP	Owned: 0.06 %	Shares: 588,235	Price per share: £1.00	Total Value: £588,235.00
JASMINE ALEXANDER BISHOP	Owned: 0.06 %	Shares: 588,235	Price per share: £1.00	Total Value: £588,235.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.06 %	Shares: 570,527	Price per share: £1.00	Total Value: £570,527.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.04 %	Shares: 376,492	Price per share: £1.00	Total Value: £376,492.00
ROCK (NOMINEES) LIMITED A/C CSHGROSS	Owned: 0.04 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
PANMURE GORDON (UK) LIMITED A/C 2013900	Owned: 0.03 %	Shares: 326,177	Price per share: £1.00	Total Value: £326,177.00
MICHAEL CLARKE	Owned: 0.03 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.02 %	Shares: 174,877	Price per share: £1.00	Total Value: £174,877.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.01 %	Shares: 132,895	Price per share: £1.00	Total Value: £132,895.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.01 %	Shares: 96,736	Price per share: £1.00	Total Value: £96,736.00
VIDACOS NOMINEES LIMITED A/C IGUKCLT	Owned: 0.01 %	Shares: 95,017	Price per share: £1.00	Total Value: £95,017.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.01 %	Shares: 90,881	Price per share: £1.00	Total Value: £90,881.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian David Foley 11/10/2001 - Present (23 years and 1 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Dena Bellamy 29/07/2022 - Present (2 years and 3 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jonathan Gordon Beasley 29/07/2022 - Present (2 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Clive Gerald Scrivener 29/07/2022 - Present (2 years and 3 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Nicholas Moelders 16/01/2024 - Present (10 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUIPMAKE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EQUIPMAKE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: Steven Paul McGillivray (929141821) has left the board
Date: 24/04/2024	Event: Steven Paul McGillivray (929554395) has left the board
Date: 24/04/2024	Event: New Company Secretary Anthony James Ratcliffe (932220394) Appointed
Date: 24/04/2024	Event: New Board Member Anthony James Ratcliffe (932220344) Appointed
Date: 18/01/2024	Event: James Robert Bishop (928488118) has left the board
Date: 18/01/2024	Event: New Board Member Nicholas Moelders (931817069) Appointed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Board Member Clive Gerald Scrivener (922320062) Appointed
Date: 15/08/2022	Event: New Board Member Jonathan Gordon Beasley (922995849) Appointed
Date: 15/08/2022	Event: New Board Member Dena Bellamy (927312699) Appointed
Date: 14/06/2022	Event: New Board Member Steven Paul McGillivray (929554395) Appointed
Date: 10/05/2022	Event: New Board Member James Robert Bishop (928488118) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 18/01/2022	Event: Helen Anne Foley (907836164) has left the board
Date: 18/01/2022	Event: New Company Secretary Steven Paul McGillivray (929141821) Appointed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 02/03/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Accounts filed
Date: 25/10/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EQUIPMAKE HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£13M

£2M

£13.8M

People Overview

6

2

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£13M

£2M

£13.8M

Accounts

People Overview

6

2

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™