Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Equine Affairs Limited
- Incorporated
- 20 December 1999 (26 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Hayley Joanne SharmanVictoria Sarah Ana Wyndham Lewis
- Owned by
- Hayley Joanne SharmanVictoria Sarah Ana Wyndham Lewis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29 Denton DriveMarston MoretaineBedfordMK43 0NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sharman, Hayley Joanne
Director · Appointed 6 April 2005
British
Born December 1978 (47)
Lewis, Victoria Sarah Ana Wyndham
Secretary · Appointed 1 May 2004
British
Lewis, Victoria Sarah Ana Wyndham
Director · Appointed 20 December 1999
British
Born May 1975 (51)
Officer history (6 former)
9 September 2025
6 April 2005
Appointed Sharman, Hayley Joanne as Director
1 May 2004
Appointed Lewis, Victoria Sarah Ana Wyndham as Secretary
19 February 2004
19 May 2003
19 May 2003
17 January 2002
20 December 1999
Appointed Lewis, Victoria Sarah Ana Wyndham as Director
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hayley Joanne Sharman
Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Victoria Sarah Ana Wyndham Lewis
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1975 (51)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £551,951
- Cash
- £536,142
- Employees
- 3
- Debt Ratio
- 11%
- Current Ratio
- 11.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £84,649 | £104,314 | £128,471 | £253,863 | £183,328 | £168,352 | £184,956 |
| Current Assets | £536,412 | £500,825 | £501,869 | £388,575 | £380,924 | £213,499 | £186,455 |
| Debtors | £270 | £968 | £219 | £1,265 | £5,058 | £217 | £3,216 |
| Cash | £536,142 | £499,857 | £501,650 | £387,310 | £375,866 | £213,282 | £183,239 |
| Creditors (< 1 year) | £47,513 | £45,795 | £73,671 | £55,396 | £83,475 | £27,691 | £39,285 |
| Creditors (> 1 year) | £5,513 | £4,366 | £7,490 | £10,210 | £7,897 | £6,979 | £6,160 |
| Net Current Assets | £488,899 | £455,030 | £428,198 | £333,179 | £297,449 | £185,808 | £147,170 |
| Net Assets | £551,951 | £535,728 | £524,235 | £532,578 | £438,048 | £315,334 | £290,995 |
| Shareholder Funds | £551,951 | £535,728 | £524,235 | £532,578 | £438,048 | £315,334 | £290,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 July 2025 | Confirmation statement with no updates | 13 July 2025 |
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