Equalgrade Limited

Active03920424 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
117-119 Cleethorpe Road
Grimsby
DN31 3ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born May 1988 (38)
Director · Appointed 30 September 2024
British
Born February 1988 (38)
Officer history (7 former)
13 October 2024
Resigned Barton, Janine as Director
1 October 2024
Resigned Barton, Janine as Secretary
30 September 2024
Resigned Ellerby, Theresa Mary as Director
30 September 2024
Appointed Muruga Narayanan, Anantharajan as Director
30 September 2024
Appointed Barton, Janine as Secretary
30 September 2024
Appointed Barton, Janine as Director
30 September 2024
Resigned Tiffney, Sylvia Margaret as Director
30 September 2024
Resigned Tiffney, Sylvia Margaret as Secretary
30 September 2024
Appointed Annadurai, Dhushanthini as Director
9 February 2000
Appointed Ellerby, Theresa Mary as Director
9 February 2000
Appointed Tiffney, Sylvia Margaret as Director
9 February 2000
Appointed Tiffney, Sylvia Margaret as Secretary
9 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11498602
Former controllers (2)
30 September 2024
Ceased Theresa Mary Ellerby — Has significant influence or control
30 September 2024
Ceased Sylvia Margaret Tiffney — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equalgrade Holdings Limited Owns 75–100% of shares
Equalgrade Limited This company Owns 75–100% of shares

Financials

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

Cash
£87,543
Employees
29
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £1,551 £18,923 £19,097 £14,216 £18,860 £100,826
Balance sheet detail
202520242023202220212020
Fixed Assets£7,119£5,010£6,543£7,397£4,846£6,638
Current Assets£190,401£149,297£93,044£101,200£191,693£55,653
Debtors£102,858£27,748£23,980£16,082£18,970£8,318
Cash£87,543£121,549£69,064£85,118£172,723£47,335
Creditors (< 1 year)£96,694£135,447£85,371£89,500£92,616£60,740
Creditors (> 1 year)£0£85,000
Net Current Assets£93,707£13,850£7,673£11,700£99,077(£5,087)
Net Assets£19,097£18,923
Shareholder Funds£100,826£18,860£14,216£19,097£18,923£1,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates7 February 2026
5 November 2025Total exemption full accounts31 March 2025
8 July 2025Registered office address changed
8 July 2025Change of details for a person with significant control
4 March 2025Confirmation statement with updates7 February 2025
Show all recent filings

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