Equity Development Limited

Active02599020 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Hamish Anderson
Fiona Jane Macdonald Edmond
Accounts type
Small
Region
East of England
Address
Green Island Park Road
Ardleigh
Colchester
CO7 7SP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Anderson, Hamish
Director · Appointed 3 April 2024
British
Born July 1979 (47)
Edmond, Fiona Jane Macdonald
Director · Appointed 3 April 2024
British
Born October 1966 (60)
Anderson, Hannah Kathryn
Secretary · Appointed 27 April 2022
Director · Appointed 2 September 2019
British
Born June 1963 (63)
Director · Appointed 25 April 2018
British
Born August 1978 (48)
Officer history (28 former)
3 April 2024
Appointed Edmond, Fiona Jane Macdonald as Director
3 April 2024
Appointed Anderson, Hamish as Director
27 April 2022
Resigned Zyryanova, Evgeniya as Secretary
27 April 2022
Appointed Anderson, Hannah Kathryn as Secretary
12 December 2019
Resigned Basham, Brian Arthur as Director
6 December 2019
Resigned Wickham, Christopher William as Director
8 November 2019
8 November 2019
Resigned Agarwal, Vineet, Dr as Director
2 September 2019
Appointed Edmond, Andrew Gordon as Director
6 August 2019
Resigned Edmond, Andrew Gordon as Director
7 February 2019
Appointed Zyryanova, Evgeniya as Secretary
7 February 2019
Resigned Martins, Vanessa Marie as Secretary
5 June 2018
Appointed Wickham, Christopher William as Director
8 May 2018
Appointed Agarwal, Vineet, Dr as Director
25 April 2018
Appointed Anderson, Hannah Kathryn as Director
4 April 2018
12 March 2014
Resigned Hodges, Michael John as Director
12 March 2014
Resigned Chambers, Clement as Director
13 February 2013
Appointed Martins, Vanessa Marie as Secretary
13 February 2013
Resigned Ryder, Jackie as Secretary
31 October 2008
Resigned Crump, David John as Director
31 January 2006
Appointed Crump, David John as Director
31 January 2006
Appointed Chambers, Clement as Director
31 January 2006
Appointed Hodges, Michael John as Director
11 February 2005
Resigned Tacchi, John Robert as Director
20 November 2004
Resigned Riches, Derek Ivor as Director
31 October 2004
Resigned Fahy, Conor Peter as Director
8 July 2004
Appointed Tacchi, John Robert as Director
8 July 2004
Appointed Edmond, Andrew Gordon as Director
19 April 2002
Resigned Fahy, Conor Peter as Secretary
19 April 2002
Appointed Ryder, Jackie as Secretary
2 October 2001
Appointed Fahy, Conor Peter as Secretary
2 October 2001
Resigned Sharples, David Allan as Secretary
2 October 2001
Resigned Sharples, David Allan as Director
7 September 2001
Resigned Anderson, Ian Peter Maxwell as Director
29 September 2000
Resigned Bristowe, Gerald Peter as Director
27 June 2000
Appointed Sharples, David Allan as Secretary
27 June 2000
Appointed Sharples, David Allan as Director
27 June 2000
Resigned Anderson, Ian Peter Maxwell as Secretary
31 May 2000
Appointed Bristowe, Gerald Peter as Director
31 May 2000
Resigned Gilchrist, Clive Mace as Director
31 May 2000
Resigned Close, Roy Edwin, Dr as Director
9 May 2000
Resigned Roshier, Christopher Edward as Director
18 August 1999
Appointed Riches, Derek Ivor as Director
24 February 1999
Appointed Roshier, Christopher Edward as Director
5 February 1999
Resigned Carrell, Nicholas Chavez as Director
15 April 1998
Appointed Carrell, Nicholas Chavez as Director
31 March 1997
Resigned Wadley-Smith, Barry as Secretary
31 March 1997
Appointed Anderson, Ian Peter Maxwell as Secretary
25 September 1996
Appointed Fahy, Conor Peter as Director
17 July 1996
Appointed Anderson, Ian Peter Maxwell as Director
17 July 1996
Appointed Gilchrist, Clive Mace as Director
17 July 1996
Appointed Close, Roy Edwin, Dr as Director
1 March 1996
Resigned Southgate, Simon Andrew as Director
23 March 1994
Appointed Southgate, Simon Andrew as Director
31 October 1991
Appointed Wadley-Smith, Barry as Secretary
31 October 1991
Resigned Gardiner, Paul William as Secretary
31 October 1991
Resigned Gardiner, Paul William as Director
8 April 1991
Appointed Gardiner, Paul William as Secretary
8 April 1991
Appointed Gardiner, Paul William as Director
8 April 1991
Appointed Basham, Brian Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03917268

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equity Holdings Limited Owns 75–100% of shares
Equity Development Limited This company Owns 75–100% of shares

Financials

Cash
£671,817
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2023 2024 2025 (£1,205,085) (£1,029,483) (£947,559) (£926,140)
Balance sheet detail
2025202420232021
Fixed Assets£813£765£1,799£3,374
Current Assets£1,330,538£1,281,600£1,276,085£470,960
Debtors£658,721£724,566£677,690£431,777
Cash£671,817£552,684£592,395£29,070
Creditors (< 1 year)£2,257,491£2,229,924£2,307,367£1,679,419
Net Current Assets(£926,953)(£948,324)(£1,031,282)(£1,208,459)
Shareholder Funds(£926,140)(£947,559)(£1,029,483)(£1,205,085)

Turnover£557,872
Cost of Sales£324,910£251,026
Gross Profit£306,846
Admin Expenses£688,859£148,826
Operating Profit£158,020
Profit Before Tax£96,231£159,280
Tax£18,471£38,553
Profit for Period£77,760£120,727

Filings

Filing history not loaded yet. See it on Companies House

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