Equine America (UK) Limited

Active03742736 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
South East
Address
The Old Wheel House
31/37 Church Street
Reigate
RH2 0AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2024
British
Born May 1972 (54)
Director · Appointed 27 December 2024
British
Born January 1993 (33)
Director · Appointed 18 June 2018
British
Born June 1978 (48)
Officer history (7 former)
27 December 2024
Appointed Adams, Victoria Emma as Director
27 December 2024
Appointed Townsend, Nicholas John as Director
1 June 2020
Resigned Middleton, Karl as Director
12 December 2018
Resigned Heaps, Michael John as Secretary
18 June 2018
Appointed Middleton, Lee James as Director
18 June 2018
Appointed Middleton, Karl as Director
18 June 2018
Resigned Middleton, Philip William as Director
18 June 2018
Resigned Middleton, Julia Vivienne as Director
8 October 2001
Resigned Middleton, Julia Vivienne as Secretary
8 October 2001
Appointed Heaps, Michael John as Secretary
29 March 1999
Appointed Energize Director Limited as Corporate Nominee Director
29 March 1999
Resigned Energize Director Limited as Corporate Nominee Director
29 March 1999
Appointed Middleton, Julia Vivienne as Secretary
29 March 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
29 March 1999
Appointed Middleton, Julia Vivienne as Director
29 March 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
29 March 1999
Appointed Middleton, Philip William as 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
Private Limited Company
Reg. no. 04208626

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cortaflex Limited Owns 75–100% of shares
Equine America (UK) Limited This company Owns 75–100% of shares
Horse First Limited Owns 75–100% of shares

Financials

Net Assets
£4,694,117
Cash
£434,369
Employees
18
Debt Ratio
14%
Current Ratio
10.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,348,801 £1,993,302 £2,937,893 £3,485,296 £3,989,390 £4,694,117
Balance sheet detail
202420232022202120202019
Fixed Assets£941,623£602,226£681,490£829,926£430,839£103,634
Current Assets£4,522,066£3,836,307£3,352,503£2,595,922£2,042,620£1,401,660
Debtors£3,246,545£2,597,686£2,001,348£1,357,082£510,588
Cash£434,369£141,658£249,408£153,535£124,183£336,483
Creditors (< 1 year)£446,462£336,905£413,180£361,971£421,469£146,663
Creditors (> 1 year)£177,802£15,827£25,948£38,864
Net Current Assets£4,075,604£3,499,402£2,939,323£2,233,951£1,621,151£1,254,997
Net Assets£4,694,117£3,989,390£3,485,296£2,937,893£1,993,302£1,348,801
Shareholder Funds£4,694,117£3,989,390£3,485,296£2,937,893£1,993,302£1,348,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates29 March 2026
21 January 2026Registration of a charge
21 January 2026Registration of a charge
31 December 2025Total exemption full accounts31 December 2024
9 December 2025Registration of a charge
Show all recent filings

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