Equity Group Limited

Active02817925 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Edward Cann Roberts
Christopher Harold Roberts
Accounts type
Total exemption full
Region
East of England
Address
Stoke Hall Stoke Street
Ipswich
Suffolk
IP2 8BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born July 1985 (41)
Secretary · Appointed 13 February 1996
British
Director · Appointed 13 February 1996
British
Born February 1951 (75)
Officer history (6 former)
6 June 2026
Resigned Roberts, Nicholas Edward Cann as Director
31 October 2024
Appointed Roberts, Emma Louise Cann as Director
31 March 2021
Resigned Warwick, Mark John as Director
30 September 2016
Appointed Warwick, Mark John as Director
1 June 2007
Appointed Roberts, Nicholas Edward Cann as Director
29 April 2007
Resigned Roberts, Harold James as Director
13 February 1996
Appointed Roberts, Christopher Harold as Director
13 February 1996
Appointed Roberts, Christopher Harold as Secretary
13 February 1996
Appointed Roberts, Harold James as Director
13 February 1996
Resigned Nichols, Howard James as Secretary
13 February 1996
Resigned Nichols, Howard James as Director
13 February 1996
Resigned Sparrow, Michael George as Director
14 May 1993
Appointed Nichols, Howard James as Secretary
14 May 1993
Appointed Nichols, Howard James as Director
14 May 1993
Appointed Sparrow, Michael George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equity Group Limited This company
E. L. Construction Limited Owns 75–100% of shares
Equity Bypass Nursery Limited Owns 75–100% of shares
Equity Land Limited Owns 75–100% of shares
Tameridge Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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