Equity Systems Limited

Active04469975 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Quantity surveying activities (74902)
Directors
Paul Talivaldis Liepa
Owned by
Paul Talivaldis Liepa
Accounts type
Micro entity
Region
South East
Address
2 Hobbs House
Thames Street
Sonning
RG4 6UR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liepa, Paul Talivaldis
Director · Appointed 30 January 2026
British
Born October 1953 (73)
Liepa, Paul Talivaldis
Secretary · Appointed 8 June 2017
Officer history (5 former)
30 January 2026
Appointed Liepa, Paul Talivaldis as Director
30 January 2026
Resigned Liepa, Paul Talivaldis as Director
8 June 2017
Appointed Liepa, Paul Talivaldis as Secretary
8 June 2017
Resigned Liepa, Maria as Secretary
1 February 2014
Appointed Liepa, Maria as Secretary
1 February 2014
Resigned Liepa, Bruno as Secretary
26 June 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
26 June 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
26 June 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
26 June 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
26 June 2002
Appointed Liepa, Bruno as Secretary
26 June 2002
Appointed Liepa, Paul Talivaldis as Director

Ownership 1 active

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

Paul Talivaldis Liepa
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born October 1953 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£23,423
Employees
1
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£1,310) (£16,791) (£24,268) (£4,203) £37,827 £27,268 £23,423
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,639£27,476£35,664£41,444£14,962£18,703£14,379
Current Assets£42,113£60,280£103,813£32,464£251£16,069£2,979
Creditors (< 1 year)£28,151£45,659£65,937£77,111£3,788£11,408£5,482
Creditors (> 1 year)£10,082£13,828£17,500£35,193£39,655£12,686
Net Current Assets£13,962£14,621£37,876(£44,647)(£3,537)£4,661(£2,503)
Net Assets£23,423£27,268£37,827(£4,203)(£24,268)(£16,791)(£1,310)
Shareholder Funds£23,423£27,268£37,827(£4,203)(£24,268)(£16,791)(£1,310)

Turnover£37,234£108,680
Staff Costs£5,000£9,517
Tax£2,182
Profit for Period(£18,174)£14,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Micro company accounts31 August 2025
17 February 2026Confirmation statement with no updates31 January 2026
16 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
10 February 2025Micro company accounts31 August 2024
Show all recent filings

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