Equicentric Limited

Active04801472 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Environmental consulting activities (74901)
Owned by
Barend Van Der Berg
Accounts type
Total exemption full
Region
South East
Address
Solo House The Courtyard
London Road
Horsham
RH12 1AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2014
British
Born September 1969 (57)
Officer history (10 former)
30 June 2026
Resigned Banks, Gillian Margaret as Director
30 June 2026
Resigned Poole, Josephine Pamela as Director
30 June 2026
Resigned Tidy, Jane Elizabeth as Director
30 June 2026
Resigned Leonard, Alison as Director
18 July 2016
Appointed Poole, Josephine Pamela as Director
3 July 2014
Resigned Townsend, Rachel Janet as Secretary
3 July 2014
Appointed Tidy, Jane Elizabeth as Director
3 July 2014
Appointed Leonard, Alison as Director
3 July 2014
Appointed Banks, Gillian Margaret as Director
3 July 2014
3 July 2014
Resigned Davies, Ruth Lindsay as Director
16 September 2011
Resigned Hammond, Jean Christine as Director
31 January 2005
Appointed Townsend, Rachel Janet as Secretary
31 January 2005
Resigned Seymour, Rebecca Alison as Secretary
27 February 2004
Appointed Hammond, Jean Christine as Director
17 June 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 June 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 June 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
17 June 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
17 June 2003
Appointed Seymour, Rebecca Alison as Secretary
17 June 2003
Appointed Davies, Ruth Lindsay as Director

Ownership 1 active

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

Barend Van Der Berg
Individual · Notified 1 July 2026
Owns 75–100% of shares
British
Born September 1969 (57)
Former controllers (1)
30 June 2026
Ceased Alison Leonard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£36,156
Cash
£18,810
Employees
6
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £25,720 £40,687 £41,727 £49,188 £50,451 £48,513 £36,156
Balance sheet detail
2026202520242023202220212020
Fixed Assets£26,951£1,335£1,780£2,373£3,164£4,219£5,625
Current Assets£107,265£109,997£109,862£114,794£125,605£138,664£101,347
Debtors£9,182£7,444£7,443
Cash£18,810£21,502£30,339£37,792£25,423£42,470£5,504
Creditors (< 1 year)£98,060£62,819£60,853£67,528£86,441£101,394£80,183
Net Current Assets£9,205£47,178£49,009£47,266£39,164£37,270£21,164
Net Assets£36,156£48,513£50,451£49,188£41,727£40,687£25,720
Shareholder Funds£25,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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