Equalcite Limited

Active03386758 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Activities of sport clubs (93120)
Other amusement and recreation activities n.e.c. (93290)
Owned by
James Ashton Shuttleworth
Accounts type
Total exemption full
Address
7 Abbeydale Hall
Abbeydale Road South
Sheffield
S17 3LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1998
British
Born December 1963 (62)
Officer history (7 former)
31 January 2013
Resigned Jameson, Mark as Secretary
14 December 1999
Appointed Jameson, Mark as Secretary
14 December 1999
Resigned Harmer, Michal Charles as Secretary
14 February 1998
Resigned Law, Richard David as Director
2 January 1998
Resigned Law, Richard David as Secretary
2 January 1998
Appointed Harmer, Michal Charles as Secretary
1 January 1998
Appointed Shuttleworth, James Ashton as Director
6 July 1997
Resigned Cunningham, Paul Gary as Director
4 July 1997
Appointed Law, Richard David as Secretary
4 July 1997
Appointed Law, Richard David as Director
4 July 1997
Appointed Cunningham, Paul Gary as Director
4 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 8 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1963 (62)

Financials

Net Assets
(£4,540)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£40,622) (£3,680) (£2,993) (£2,993) (£4,540) (£4,540)
Balance sheet detail
202420232022202120202019
Fixed Assets£729
Current Assets£2,960£10,914
Debtors£252
Cash£2,947£2,947£2,960£10,662
Creditors (< 1 year)£4,540£4,540£5,940£5,940£6,640£52,265
Net Current Assets(£4,540)(£4,540)(£2,993)(£2,993)(£3,680)(£41,351)
Net Assets(£4,540)(£4,540)(£2,993)(£2,993)(£3,680)(£40,622)
Shareholder Funds(£4,540)(£4,540)(£2,993)(£2,993)(£3,680)(£40,622)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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