Eqd Limited

Active02674585 Private limited company
Incorporated
30 December 1991 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Karen Angela Booth
Owned by
Karen Angela Booth
Richard Nicholas Booth
Accounts type
Total exemption full
Region
South West
Address
Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Booth, Karen Angela
Director · Appointed 29 April 1999
British
Born October 1956 (70)
Officer history (9 former)
8 November 2022
Resigned Booth, Richard Nicholas as Secretary
8 November 2022
Resigned Booth, Richard Nicholas as Director
1 August 2002
Appointed Booth, Richard Nicholas as Director
9 October 2000
Resigned Booth, Richard Nicholas as Director
1 May 1999
Resigned Booth, Tracie as Director
29 April 1999
Appointed Booth, Richard Nicholas as Director
29 April 1999
Resigned Vostal, Ludek, Dr as Director
29 April 1999
Appointed Booth, Karen Angela as Director
4 January 1994
Resigned Booth, Tracie as Secretary
4 January 1994
Appointed Booth, Richard Nicholas as Secretary
4 January 1994
Appointed Booth, Tracie as Director
15 March 1992
Appointed Booth, Tracie as Secretary
15 March 1992
Resigned Booth, Richard Nicholas as Secretary
30 December 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
30 December 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 December 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
30 December 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
30 December 1991
Appointed Booth, Richard Nicholas as Secretary
30 December 1991
Appointed Vostal, Ludek, Dr as Director

Ownership 2 active

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

Karen Angela Booth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£52
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 (£17,459) £83,391 £69,069 £18,950 £13,130
Balance sheet detail
20242023202120202019
Fixed Assets£167£340£687
Current Assets£72,110£92,129£140,606£141,251£150,863
Debtors£6,782£11,253£57,615£49,814£50,937
Cash£52£53£51£3,079£52
Creditors (< 1 year)£58,980£73,179£71,704£51,700£159,439
Creditors (> 1 year)£0£6,500£9,570
Net Current Assets£13,130£18,950£68,902£89,551(£8,576)
Net Assets£69,069£83,391(£17,459)
Shareholder Funds£13,130£18,950£69,069£83,391(£17,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
3 September 2026Previous accounting period extended
2 November 2025Confirmation statement with no updates2 November 2025
23 September 2025Total exemption full accounts31 December 2024
12 November 2024Change of details for a person with significant control
Show all recent filings

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