Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Equity & Capital Ventures Limited
- Incorporated
- 2 June 2015 (11 years)
- Industry
- Activities of venture and development capital companies (64303) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Javier Castro Elenes
- Owned by
- Vipin Chandra Patel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2 Popin Business CentreSouth WayWembleyHA9 0HB
Officers 3 active
Officer details are public data from the Companies House register.
Castro Elenes, Javier
Director · Appointed 28 October 2026
Mexican
Born May 1980 (46)
Sagoo, Bhupinder Singh
Secretary · Appointed 1 March 2026
Director · Appointed 1 September 2020
British
Born April 1950 (76)
Officer history (8 former)
28 October 2026
Appointed Castro Elenes, Javier as Director
1 May 2026
Resigned Foster, John Burl as Director
1 March 2026
Appointed Sagoo, Bhupinder Singh as Secretary
1 January 2026
Appointed Foster, John Burl as Director
15 July 2025
15 December 2022
Resigned Sabtar, Wait Bin as Director
20 November 2022
Resigned Chauhan, Kailash Singh as Director
1 November 2022
Appointed Chauhan, Kailash Singh as Director
1 August 2022
Appointed Sabtar, Wait Bin as Director
3 November 2021
1 September 2020
1 September 2020
1 May 2020
1 March 2020
1 April 2019
Resigned Venugopal, Sriram, Dr as Director
20 July 2018
Appointed Venugopal, Sriram, Dr as Director
1 May 2017
1 April 2017
2 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Former controllers (3)
1 May 2026
Ceased John Burl Foster — Owns 25–50% of shares
1 September 2020
Ceased Manisha Kalpesh Patel — Owns 75–100% of shares
1 May 2020
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £211,126
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,516 | £3,063 | £3,734 | £4,555 | £5,560 | £6,794 | £8,309 |
| Current Assets | £239,518 | £241,190 | £222,540 | £209,175 | £179,343 | £164,429 | £80,027 |
| Creditors (< 1 year) | £30,908 | £34,097 | £30,684 | £39,382 | £33,907 | £31,310 | £16,321 |
| Net Current Assets | £208,610 | £207,093 | £191,856 | £169,793 | £145,436 | £133,119 | £63,706 |
| Net Assets | £211,126 | £210,156 | £195,590 | £174,348 | £150,996 | £139,913 | £72,015 |
| Shareholder Funds | £211,126 | £210,156 | £195,590 | £174,348 | £150,996 | £139,913 | £72,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 26 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Termination of appointment of a director |
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