Equiland Limited

Active03350797 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other sports activities (93199)
Owned by
Timothy James Henson
Miles Philip Harris Cohen
Stephen Peter Casey
Accounts type
Total exemption full
Region
South West
Address
Aston Farm
Cherington
Tetbury
GL8 8SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 1997
British
Born September 1948 (78)
Officer history (4 former)
21 December 2023
Resigned Bathurst, Emma as Secretary
7 May 2014
Resigned Phillips, Sandy as Director
1 April 1998
Appointed Phillips, Sandy as Director
21 April 1997
Appointed Phillips, Mark Anthony Peter as Director
21 April 1997
Appointed Bathurst, Emma as Secretary
21 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Timothy James Henson
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Miles Philip Harris Cohen
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Stephen Peter Casey
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,705,938
Cash
£154,504
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,071,081 £2,016,170 £2,059,907 £2,193,228 £2,247,805 £1,705,938
Balance sheet detail
202520242023202220212020
Fixed Assets£1,660,017£2,179,980£2,160,872£2,047,759£2,001,215£1,945,948
Current Assets£162,376£181,511£109,451£95,975£104,233£246,083
Debtors£7,372£35,775£16,577£4,792£25,621£118,747
Cash£154,504£145,236£92,374£90,683£78,112£126,836
Creditors (< 1 year)£109,785£76,453£86,513£112,667
Net Current Assets£54,869£71,726£32,470£19,522£17,720£133,416
Net Assets£1,705,938£2,247,805£2,193,228£2,059,907£2,016,170£2,071,081
Shareholder Funds£2,247,805£2,193,228£2,059,907£2,016,170£2,071,081

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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