Equipmake Limited

Active03402844 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 7 Snetterton Business Park
Snetterton
NR16 2JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Jonathan William
Secretary · Appointed 26 June 2026
Director · Appointed 22 June 2026
British
Born September 1968 (58)
Director · Appointed 30 July 1997
British
Born March 1963 (63)
Officer history (12 former)
26 June 2026
Resigned Selby, Ian Robert as Secretary
26 June 2026
Resigned Selby, Ian Robert as Director
26 June 2026
Appointed Hall, Jonathan William as Secretary
22 June 2026
Appointed Abbott, Jason Arthur Russell as Director
4 April 2025
Resigned Moore, Laurence as Secretary
4 April 2025
Resigned Moelders, Nicholas, Dr as Director
4 April 2025
Appointed Selby, Ian Robert as Secretary
4 April 2025
Appointed Selby, Ian Robert as Director
30 November 2024
Resigned Ratcliffe, Anthony James as Director
30 November 2024
Resigned Ratcliffe, Anthony James as Secretary
30 November 2024
Appointed Moore, Laurence as Secretary
22 April 2024
Resigned Mcgillivray, Steven Paul as Secretary
22 April 2024
Appointed Ratcliffe, Anthony James as Director
22 April 2024
Appointed Moelders, Nicholas, Dr as Director
22 April 2024
Resigned Mcgillivray, Steven Paul as Director
22 April 2024
Appointed Ratcliffe, Anthony James as Secretary
29 March 2024
Resigned Bishop, James Robert as Director
8 June 2022
Appointed Mcgillivray, Steven Paul as Director
14 January 2022
Appointed Mcgillivray, Steven Paul as Secretary
14 January 2022
Resigned Foley, Helen Anne as Secretary
1 May 2021
Appointed Bishop, James Robert as Director
30 July 1997
Appointed Foley, Ian David as Director
30 July 1997
Appointed Foley, Helen Anne as Secretary
30 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04303233
Former controllers (1)
6 April 2016
Ceased Ian David Foley — Has significant influence or control

Financials

Net Assets
(£161,136)
Cash
£138,965
Profit
(£4,433,745)
Employees
69
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 £7,501,456 £5,593,576 (£161,136)
Balance sheet detail
202220212020
Fixed Assets£527,139£2,432,560£2,511,195
Current Assets£2,864,148£4,933,309£5,807,120
Debtors£1,344,288
Cash£138,965£3,504,093£4,462,832
Creditors (< 1 year)£3,201,197£1,317,194£573,340
Creditors (> 1 year)£307,169£455,099£243,519
Net Current Assets(£337,049)£3,616,115£5,233,780
Net Assets(£161,136)£5,593,576£7,501,456
Shareholder Funds(£161,136)£5,593,576£7,501,456

Turnover£3,043,462
Profit for Period(£4,433,745)(£1,090,573)

Filings 144

Show all 144 filings

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