Website & contact details
- Website
Equipmake Holdings PLC
- Incorporated
- 11 October 2001 (25 years)
- Previously known as
- Equipmake (Holdings) PLC (until 4 May 2022)Equipmake (Holdings) Limited (until 1 April 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dena Bellamy
- Owned by
- Ian David Foley
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 7 Snetterton Business ParkSnettertonNR16 2JU
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Hall, Jonathan William
Secretary · Appointed 26 June 2026
British
Born September 1968 (58)
Director · Appointed 2 July 2025
British
Born February 1972 (54)
Bellamy, Dena
Director · Appointed 29 July 2022
British
Born May 1972 (54)
British
Born March 1963 (63)
Officer history (13 former)
26 June 2026
Appointed Hall, Jonathan William as Secretary
26 June 2026
Resigned Selby, Ian Robert as Secretary
26 June 2026
22 June 2026
2 July 2025
2 July 2025
4 April 2025
Appointed Selby, Ian Robert as Secretary
4 April 2025
4 April 2025
4 April 2025
Resigned Moore, Laurence as Secretary
15 January 2025
Resigned Beasley, Jonathan Gordon as Director
30 November 2024
30 November 2024
Appointed Moore, Laurence as Secretary
30 November 2024
Resigned Ratcliffe, Anthony James as Secretary
22 April 2024
22 April 2024
Appointed Ratcliffe, Anthony James as Secretary
22 April 2024
Resigned Mcgillivray, Steven Paul as Secretary
22 April 2024
16 January 2024
16 January 2024
29 July 2022
Appointed Beasley, Jonathan Gordon as Director
29 July 2022
29 July 2022
Appointed Bellamy, Dena as Director
6 May 2022
6 May 2022
14 January 2022
Appointed Mcgillivray, Steven Paul as Secretary
14 January 2022
11 October 2001
11 October 2001
11 October 2001
11 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1963 (63)
Holdings 1
Companies where Equipmake Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £436,552
- down £34 (0%)
- Cash
- £337,206
- down £34 (0%)
- Profit
- (£34)
- down £251 (116%)
- Employees
- 1
- no change
- 2020: 1 in the 2021 accounts
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £82 | £82 |
| Current Assets | £436,470 | |
| Debtors | £99,264 | |
| Cash | £337,206 | £337,240 |
| Net Current Assets | £436,504 | |
| Net Assets | £436,552 | |
| Shareholder Funds | £436,552 | £436,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 3 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a secretary |
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