Aequus Construction Limited

Active10832066 Private limited company
Incorporated
22 June 2017 (9 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South West
Address
Guildhall
High Street
Bath
BA1 5AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born October 1964 (62)
Director · Appointed 6 January 2025
British
Born January 1982 (44)
Director · Appointed 19 August 2024
British
Born April 1969 (57)
Director · Appointed 7 May 2024
British
Born February 1968 (58)
Director · Appointed 10 April 2023
British
Born May 1961 (65)
Director · Appointed 9 May 2022
British
Born February 1964 (62)
Gould, Katie
Secretary · Appointed 1 May 2018
Director · Appointed 22 June 2017
British
Born May 1968 (58)
Officer history (7 former)
29 May 2026
Appointed Cronin, Brian Kevin as Director
31 March 2026
Resigned Pickering, Elizabeth as Director
24 October 2025
Resigned Hyde, Michelle Louise as Director
6 January 2025
Appointed Rollings, Tessa as Director
7 December 2024
Resigned Marshall, Robert Howard as Director
30 September 2024
Resigned Quilter, Derek Peter Eldred as Director
19 August 2024
Appointed Johnston, Andrew David as Director
7 May 2024
Appointed Higham, Sally Kay as Director
6 May 2024
Resigned Kew, Leslie John, Councillor as Director
6 May 2024
Resigned Gerrish, Charles Daniel as Director
10 April 2023
Appointed O'Brien, Victor as Director
9 May 2022
9 May 2022
Appointed Marshall, Robert Howard as Director
9 May 2022
Appointed Kew, Leslie John, Councillor as Director
9 May 2022
Appointed Hyde, Michelle Louise as Director
9 May 2022
Appointed Gerrish, Charles Daniel as Director
9 May 2022
Appointed Pickering, Elizabeth as Director
1 May 2018
Appointed Gould, Katie as Secretary
30 April 2018
Resigned Shields, Martin as Director
22 June 2017
Appointed Richens, Timothy as Director
22 June 2017
Appointed Shields, Martin as Director
22 June 2017
Appointed Quilter, Derek Peter Eldred as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14025216
Former controllers (2)
1 June 2022
Ceased Bath & North East Somerset Council — Has significant influence or control
20 May 2022
Ceased Aequus Developments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aequus Construction Limited This company Owns 75–100% of shares
Manor Gardens Frenchay Management Company Limited Right to appoint and remove directors
Aequus Developments Ltd Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 March 2026
7 October 2026Registered office address changed
2 July 2026Confirmation statement with no updates26 June 2026
2 June 2026Appointment of a director
6 May 2026Registered office address changed
Show all 71 filings

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