Equipe52 Limited

Active05048228 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexandra Frances Ferguson
Owned by
Francis John Guy Pembrook
Alexandra Frances Ferguson
Accounts type
Total exemption full
Region
South East
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ferguson, Alexandra Frances
Director · Appointed 22 May 2005
British
Born January 1970 (56)
Director · Appointed 22 May 2005
British
Born October 1967 (59)
Officer history (6 former)
24 January 2024
Resigned Wilson, Geoffrey Edward Duncan as Secretary
22 May 2005
Resigned Wilson, Geoffrey Edward Duncan as Director
22 May 2005
Appointed Pembrook, Francis John Guy as Director
22 May 2005
Resigned Pembrook, Anne Marie as Director
22 May 2005
Appointed Ferguson, Alexandra Frances as Director
14 April 2004
Appointed Wilson, Geoffrey Edward Duncan as Secretary
14 April 2004
Appointed Wilson, Geoffrey Edward Duncan as Director
14 April 2004
Appointed Pembrook, Anne Marie as Director
14 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 April 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
14 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 February 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 February 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
18 February 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Alexandra Frances Ferguson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,819,031
Cash
£1,902,363
Employees
9

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £898,294 £1,053,407 £520,356 £1,043,900 £1,115,856 £1,819,031
Balance sheet detail
202520242023202220212020
Fixed Assets£13,982£20,541£17,827£11,664£16,043£3,438
Current Assets£1,796,435£2,068,152£1,822,914£1,701,319
Debtors£598,919£595,011£656,911£553,356
Cash£1,902,363£1,456,690£1,193,316£1,470,391£1,163,253£1,144,963
Creditors (< 1 year)£784,780£898,604£730,687£1,524,960£753,700£770,913
Creditors (> 1 year)£1,850£5,550
Net Current Assets£1,065,748£543,192£1,069,214£930,406
Net Assets£1,819,031£1,115,856£1,043,900£520,356£1,053,407£898,294
Shareholder Funds£1,819,031£1,115,856£1,043,900£520,356£1,053,407£898,294

What Equipe52 say about themselves

“team365 is one of the leading mailing and distribution companies for shareholder and corporate communications.”

— from team365.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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