Equation Associates Limited

Active05032899 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Warwick Brady
Robert Kingsley Hobbs
Accounts type
Micro entity
Address
Bailey Hill Tilehouse Lane
Denham
Uxbridge
UB9 5DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
British
Director · Appointed 1 March 2006
British
Born April 1961 (65)
Officer history (4 former)
1 March 2006
Appointed Geary, Robert David as Secretary
1 March 2006
Appointed Hobbs, Robert Kingsley as Director
1 March 2006
Resigned Morris, Karen Adrienne as Secretary
1 March 2006
Resigned Everitt, William John as Director
3 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 February 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
3 February 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
3 February 2004
Appointed Morris, Karen Adrienne as Secretary
3 February 2004
Appointed Everitt, William John as Director

Ownership 2 active

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

Warwick Brady
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£110,571)
Debt Ratio
152%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2025 £2,205 (£18,415) (£110,571)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£163,718£177,956£193,431£210,251£229,363£238,941£254,622
Current Assets£47,148£17,872£15,035£19,724£19,227£18,957£52,436
Creditors (< 1 year)£321,437£284,407£253,050£248,390£246,385£237,037£251,575
Net Current Assets(£274,289)(£228,666)(£227,158)(£206,847)(£196,899)
Net Assets(£110,571)(£18,415)£2,205
Shareholder Funds(£110,571)(£88,579)(£44,584)(£18,415)£2,205£32,094£57,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates3 February 2026
24 December 2025Micro company accounts31 March 2025
6 February 2025Previous accounting period shortened
5 February 2025Change of details for a person with significant control
3 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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