Equestrian World Uk Limited in Peppard Common HENLEY - RG9 5LA

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Equestrian World Uk Limited HENLEY

Equestrian World Uk started in year 1994 as Private Limited Company with registration number 02994121. The Equestrian World Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Henley at Manor Farm. Postal code: RG9 5LA.

The company has 2 directors, namely Daniel G., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 28 November 1994 and Daniel G. has been with the company for the least time - from 1 May 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian G. who worked with the the company until 21 April 2017.

This company operates within the RG9 5LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0217495 . It is located at Manor Farm, Peppard Common, Henley-on-thames with a total of 4 cars.

Equestrian World Uk Limited Address / Contact

Office Address	Manor Farm
Office Address2	Peppard Common
Town	Henley
Post code	RG9 5LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994121
Date of Incorporation	Thu, 24th Nov 1994
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Daniel G.

Position: Director

Appointed: 01 May 2005

Matthew G.

Position: Director

Appointed: 28 November 1994

Ian G.

Position: Secretary

Appointed: 28 November 1994

Resigned: 21 April 2017

Daniel G.

Position: Director

Appointed: 28 November 1994

Resigned: 30 April 1998

Royston D.

Position: Director

Appointed: 28 November 1994

Resigned: 20 May 2008

Simon D.

Position: Director

Appointed: 28 November 1994

Resigned: 30 April 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1994

Resigned: 28 November 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 November 1994

Resigned: 28 November 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Daniel G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Royston D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Daniel G.

Notified on	24 November 2016
Nature of control:	significiant influence or control

Royston D.

Notified on	24 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Matthew G.

Notified on	24 November 2016
Nature of control:	significiant influence or control

Ian G.

Notified on	24 November 2016
Ceased on	21 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	421 320	462 298	406 089	355 127	367 115	406 334

Balance Sheet
Bank Loans Overdrafts Within One Year	34 314
Cash Bank In Hand	79 834	57 454	104 981	89 642	58 140	75 652
Cash Bank On Hand						75 652	171 606	51 724	97 423
Current Assets	548 600	607 254	552 108	501 137	482 710
Debtors	174 289	290 171	187 499	142 614	127 417	148 308	138 286	144 368	143 564
Net Assets Liabilities							487 766	523 539	528 064
Net Assets Liabilities Including Pension Asset Liability	421 320	356 694	406 089		367 115	406 334
Other Debtors	6 546	6 470	15 710
Property Plant Equipment						32 319	34 260	67 686	108 496
Stocks Inventory	294 477	259 629	259 628	268 881	297 153	328 078
Tangible Fixed Assets	12 586	9 983	10 215	13 862	34 662	32 319
Total Inventories						328 078	325 790	395 103	419 681
Trade Debtors	156 743	283 701	171 789	142 614	127 417	148 308

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	360 832	296 206	345 601	294 639	306 627	345 846
Shareholder Funds	421 320	462 298	406 089	355 127	367 115	406 334

Other
Creditors							175 646	127 576	190 207
Creditors Due Within One Year			156 234	159 872	150 257	172 453
Creditors Due Within One Year Total Current Liabilities	139 866	127 032	156 234
Finished Goods Goods For Resale						328 078	325 790	395 103	419 681
Fixed Assets	12 586	9 983	10 215
Net Current Assets Liabilities	408 734	452 315	395 874	341 265	332 453	379 585		463 619	470 461
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			100	100	100
Number Shares Allotted				100	100	100	100	100	100
Other Creditors Due Within One Year	25 610	14 908	7 116
Par Value Share				1	1	1	1	1	1
Plant Machinery	3 626	3 263	5 175
Plant Machinery Additions		0	2 487
Plant Machinery Cost Or Valuation	4 536	4 536	7 023
Plant Machinery Depreciation	910	1 273	1 848
Plant Machinery Depreciation Charge For Period		363	575
Plant Machinery Depreciation Disposals		0	0
Prepayments Accrued Income Current Asset	11 000
Provisions For Liabilities Balance Sheet Subtotal							6 530	7 766	8 584
Provisions For Liabilities Charges						5 570
Share Capital Allotted Called Up Paid			100	100	100	100
Share Premium Account	60 388	60 388	60 388	60 388	60 388	60 388
Tangible Fixed Assets Additions		10 000	2 487	8 110	27 261	3 250
Tangible Fixed Assets Cost Or Valuation	26 905	36 905	39 392	47 502	74 763
Tangible Fixed Assets Depreciation	14 319	26 922	29 177	33 640	40 101	45 694
Tangible Fixed Assets Depreciation Charged In Period				4 463	6 461	5 593
Tangible Fixed Assets Depreciation Charge For Period		12 603	2 255
Taxation Social Security Due Within One Year		7 279	3 123
Total Assets Less Current Liabilities	421 320	356 694	406 089	355 127	367 115	411 904	494 296	531 305	578 957
Trade Creditors Within One Year	79 942	104 845	145 995

Transport Operator Data

Manor Farm
Address	Peppard Common
City	Henley-on-thames
Post code	RG9 5LA
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 5, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 25, 2012 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 26th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (9 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 23rd, May 2008	accounts	Free Download (8 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (8 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (8 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 24th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 24th, July 2005	accounts	Free Download (8 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, September 2004	accounts	Free Download (9 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (10 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (10 pages)
363s	Period up to December 14, 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (8 pages)
363s	Period up to December 14, 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 30th, August 2000	accounts	Free Download (6 pages)
363s	Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 22, 2000 (Director's particulars changed)	annual return
363s	Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 22, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 18th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 18th, November 1998	accounts	Free Download (7 pages)
363s	Period up to December 29, 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 29, 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (8 pages)
363a	Period up to January 22, 1997 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (6 pages)
363a	Period up to January 22, 1997 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 25th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 25th, September 1996	accounts	Free Download (8 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (5 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, January 1995	accounts	Free Download

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