Equine America Holdings Limited

Active04208626 Private limited company
Incorporated
30 April 2001 (25 years)
Industry
Activities of distribution holding companies (64204)
Directors
Lee James Middleton
Owned by
Rebecca Emily Middleton
Lee James Middleton
Accounts type
Group
Region
South East
Address
The Old Wheel House
Church Street
Reigate
RH2 0AD

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 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)
Middleton, Lee James
Director · Appointed 18 January 2018
British
Born June 1978 (48)
Officer history (7 former)
27 December 2024
Appointed Townsend, Nicholas John as Director
27 December 2024
Appointed Adams, Victoria Emma as Director
14 February 2020
Resigned Middleton, Karl as Director
12 December 2018
Resigned Heaps, Michael John as Secretary
18 June 2018
Resigned Middleton, Julia Vivienne as Director
18 June 2018
Resigned Middleton, Philip William as Director
18 January 2018
Appointed Middleton, Karl as Director
18 January 2018
Appointed Middleton, Lee James as Director
8 October 2001
Appointed Heaps, Michael John as Secretary
8 October 2001
Resigned Middleton, Julia Vivienne as Secretary
2 May 2001
Appointed Middleton, Julia Vivienne as Director
30 April 2001
Appointed K-Com Systems Limited as Corporate Secretary
30 April 2001
Resigned K-Com Systems Limited as Corporate Secretary
30 April 2001
Appointed Www.Accountingtechnology Ltd as Corporate Director
30 April 2001
Resigned Www.Accountingtechnology Ltd as Corporate Director
30 April 2001
Appointed Middleton, Julia Vivienne as Secretary
30 April 2001
Appointed Middleton, Philip William as Director

Ownership 2 active

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

Rebecca Emily Middleton
Individual · Notified 12 April 2021
Owns 25–50% of shares
British
Born May 1981 (45)
Lee James Middleton
Individual · Notified 18 June 2018
Owns 50–75% of shares
British
Born June 1978 (48)
Former controllers (2)
18 June 2018
Ceased Phillip William Middleton — Owns 25–50% of shares
18 June 2018
Ceased Julia Vivienne Middleton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 December 2024 · group accounts

Net Assets
£647,436
Cash
£260,631
Profit
£4,117
Debt Ratio
74%
Current Ratio
0.1x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £752,021 £752,225 £643,319 £647,436
Balance sheet detail
202420232022202120202019
Fixed Assets£2,263,526£2,184,093£2,073,412£1,408,004£1,004£1,004
Current Assets£263,131£395,319£399,300£751,352£760,705
Debtors£244,055
Cash£260,631£395,319£180,297£399,300£507,297£760,705
Creditors (< 1 year)£1,879,221£833£3,089£175£260£9,977
Creditors (> 1 year)£0£1,935,260£1,498,395£1,055,108
Net Current Assets(£1,616,090)£394,486£177,208£399,125£751,092£750,728
Net Assets£647,436£643,319£752,225£752,021
Shareholder Funds£647,436£643,319£752,225£752,021£752,096£751,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 January 2026
21 January 2026Registration of a charge
21 January 2026Registration of a charge
21 January 2026Registration of a charge
7 January 2026Group of companies' accounts30 December 2024
Show all recent filings

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