Equinox Ventures Limited

Active05245801 Private limited company
Incorporated
29 September 2004 (22 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Elliott William Randall
Victoria Charlotte Randall
Owned by
Victoria Charlotte Randall
Eliiott William Randall
David William Randall
Accounts type
Total exemption full
Region
Wales
Address
Highwood House
The Ridgeway
Saundersfoot
SA69 9JU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Randall, Elliott William
Director · Appointed 28 February 2023
British
Born May 1994 (32)
Randall, Victoria Charlotte
Director · Appointed 29 September 2004
British
Born February 1968 (58)
Director · Appointed 29 September 2004
British
Born April 1962 (64)
Secretary · Appointed 29 September 2004
British
Officer history (2 former)
28 February 2023
Appointed Randall, Elliott William as Director
29 September 2004
Appointed Randall, Victoria Charlotte as Director
29 September 2004
Appointed Randall, David William as Director
29 September 2004
Appointed Randall, David William as Secretary
29 September 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 September 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 September 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 September 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Victoria Charlotte Randall
Individual · Notified 1 February 2025
Owns 25–50% of shares
British
Born February 1968 (58)
Eliiott William Randall
Individual · Notified 1 February 2025
Owns 25–50% of shares
British
Born May 1994 (32)
Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Net Assets
£178,552
Cash
£25,982
Employees
10
Debt Ratio
26%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £28,030 £78,741 £157,228 £166,012 £185,753 £178,552
Balance sheet detail
202520242023202220212020
Fixed Assets£140,528£144,541£146,118£146,396£147,905£149,795
Current Assets£102,277£129,015£149,859£144,024£119,504£137,845
Debtors£1,899£2,273£4,755
Cash£25,982£44,956£51,063£72,951£11,249
Creditors (< 1 year)£62,510£73,873£91,478£71,548£138,124£187,710
Creditors (> 1 year)£11,959£36,923£60,824£50,000£71,300
Net Current Assets£39,767£55,142£58,381£72,476(£18,620)(£49,865)
Net Assets£178,552£185,753£166,012£157,228£78,741£28,030
Shareholder Funds£178,552£185,753£166,012£157,228£78,741£28,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates29 September 2026
30 October 2026Director's details changed
9 August 2026Total exemption full accounts31 January 2026
17 January 2026Notification of a person with significant control
17 January 2026Notification of a person with significant control
Show all recent filings

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