Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Equine Register Limited
- Incorporated
- 18 October 2013 (13 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Richard BoonstoppelRobert Matzek
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
Also at Auto Network UK Limited · more companies
British
Born February 1964 (62)
Boonstoppel, Richard
Director · Appointed 24 January 2026
Canadian
Born September 1967 (59)
Matzek, Robert
Director · Appointed 24 January 2026
Canadian
Born September 1965 (61)
Parry, Christopher John
Director · Appointed 24 January 2026
Canadian
Born May 1965 (61)
Smith, Vernon
Director · Appointed 24 January 2026
Canadian
Born April 1961 (65)
Matthews, Mark Robert
Director · Appointed 1 February 2021
British
Born July 1976 (50)
Officer history (14 former)
6 February 2026
24 January 2026
Appointed Boonstoppel, Richard as Director
24 January 2026
Appointed Matzek, Robert as Director
24 January 2026
Appointed Parry, Christopher John as Director
24 January 2026
Appointed Smith, Vernon as Director
24 January 2026
Resigned Everett, Stewart Neil as Director
7 January 2026
5 August 2025
5 August 2025
Resigned Palmer, Stephanie as Secretary
25 October 2024
6 February 2024
Resigned Musto, Franklin Keith as Director
29 June 2023
20 August 2021
1 March 2021
1 February 2021
Appointed Matthews, Mark Robert as Director
1 February 2021
Appointed Palmer, Stephanie as Secretary
31 January 2021
Resigned Shipp, Alexander Lawrence as Director
12 October 2020
30 June 2020
1 April 2020
1 April 2020
5 July 2018
25 May 2017
9 February 2017
4 November 2016
4 November 2016
30 September 2016
Resigned Mcgrotty, Edward as Director
14 July 2016
14 July 2016
Appointed Musto, Franklin Keith as Director
30 March 2016
Appointed Mcgrotty, Edward as Director
30 March 2016
Appointed Shipp, Alexander Lawrence as Director
30 March 2016
1 October 2014
Appointed Everett, Stewart Neil as Director
18 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14475694
Former controllers (2)
18 October 2017
Ceased Stewart Neil Everett — Owns 25–50% of shares
19 October 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Equine Register Limited This company Owns 75–100% of shares
Vivaria Global Services Limited Owns 75–100% 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
- £759,100
- Cash
- £65,310
- Employees
- 22
- Debt Ratio
- 72%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,220,625 | £1,593,297 | £1,127,134 | £617,233 | £252,989 | |
| Current Assets | £485,238 | £424,848 | £497,945 | £612,898 | £461,703 | |
| Debtors | £419,928 | £303,319 | £439,216 | |||
| Cash | £65,310 | £84,938 | £48,111 | £30,037 | £22,487 | |
| Creditors (< 1 year) | £1,717,043 | £1,094,036 | £798,125 | £448,877 | £767,618 | £644,802 |
| Creditors (> 1 year) | £161,876 | £330,279 | £416,137 | £303,105 | £45,600 | |
| Net Current Assets | (£1,231,805) | (£669,188) | (£300,180) | £164,021 | (£183,099) | |
| Net Assets | £759,100 | £593,830 | £410,817 | £478,149 | £140,382 | |
| Shareholder Funds | £478,149 | £140,382 | £69,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 6 February 2026 | Registration of a charge | |||
| 5 February 2026 | Registration of a charge |
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