Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
The Equine Logistics Company Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Adam Russell BoultLydia Sarah Webb
- Owned by
- Lydia Sarah Webb
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Forge Fernhurst Business ParkHenley CommonFernhurstGU27 3HB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Boult, Adam Russell
Director · Appointed 27 September 2024
British
Born February 2001 (25)
Webb, Lydia Sarah
Director · Appointed 28 June 2013
British
Born January 1980 (46)
Officer history (7 former)
27 September 2024
Appointed Boult, Adam Russell as Director
27 January 2020
Resigned Churchward, Lina as Secretary
27 January 2020
Resigned Churchward, Lina as Director
28 June 2013
Appointed Webb, Lydia Sarah as Director
28 June 2013
Resigned Cridge, Stephen Montague Gordon as Director
27 August 2009
Appointed Cridge, Stephen Montague Gordon as Director
27 August 2009
Appointed Churchward, Lina as Secretary
23 July 2009
23 July 2009
8 May 2006
Appointed Churchward, Lina as Director
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lydia Sarah Webb
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Former controllers (2)
7 October 2024
Ceased Claudio Vicenzino — Owns 25–50% of shares
27 January 2020
Ceased Lina Churchward — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £850,143
- Cash
- £37,167
- Employees
- 8
- Debt Ratio
- 41%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £267,610 | £233,992 | £11,125 | £12,565 | £7,704 |
| Current Assets | £1,177,687 | £1,050,832 | £783,581 | £706,862 | £741,481 |
| Debtors | £1,140,520 | £608,749 | £467,690 | £440,584 | £485,876 |
| Cash | £37,167 | £442,083 | £315,891 | £266,278 | £255,605 |
| Creditors (< 1 year) | £528,251 | £182,197 | £243,595 | £258,254 | £274,418 |
| Net Current Assets | £649,436 | £868,635 | £539,986 | £448,608 | £467,063 |
| Net Assets | £850,143 | £1,044,129 | £548,364 | £458,786 | £473,303 |
| Shareholder Funds | £850,143 | £1,044,129 | £548,364 | £458,786 | £473,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 April 2025 | Change of details for a person with significant control | |||
| 7 April 2025 | Cessation of a person with significant control |
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