Founded in 2017, Equaprojects, classified under reg no. 10659373 is an active company. Currently registered at The Old Byre Sevington SN14 7LD, Chippenham the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/04/23 Equaprojects Limited is no longer carrying the name Oak House Development.
The firm has 4 directors, namely Philip B., Nigel G. and Michael T. and others. Of them, Nigel G., Michael T., Richard S. have been with the company the longest, being appointed on 8 March 2017 and Philip B. has been with the company for the least time - from 2 May 2017. As of 29 April 2024, there was 1 ex director - Jesus O.. There were no ex secretaries.
| Office Address | The Old Byre Sevington |
| Office Address2 | Grittleton |
| Town | Chippenham |
| Post code | SN14 7LD |
| Country of origin | United Kingdom |
| Registration Number | 10659373 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
Position: Corporate Secretary
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Equagroup Limited from Chippenham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pkafl Prop Limited that put Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ebonstone Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Equagroup Limited
The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10267547 |
| Notified on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pkafl Prop Limited
2d Derby Road, Sandiacre, Nottingham, NG10 5HS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10427842 |
| Notified on | 12 June 2017 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ebonstone Limited
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 8181258 |
| Notified on | 8 March 2017 |
| Ceased on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Oak House Development | April 23, 2021 |
| Eqg Dvp 003 | March 17, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2021-04-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 553 | 9 036 | 543 | 1 662 | 76 655 | 1 272 |
| Current Assets | 2 157 835 | 109 522 | 96 543 | 15 831 | 184 314 | 146 694 |
| Debtors | 39 283 | 100 486 | 96 000 | 14 169 | 107 659 | 145 422 |
| Net Assets Liabilities | -3 355 | 15 481 | ||||
| Other Debtors | 24 973 | 486 | 96 000 | 2 169 | 105 697 | 23 211 |
| Total Inventories | 2 099 999 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 194 | 3 270 | 1 500 | |||
| Amounts Owed By Group Undertakings | 100 000 | 96 000 | ||||
| Amounts Owed By Related Parties | 122 211 | |||||
| Amounts Owed To Group Undertakings | 13 983 | 21 952 | 47 322 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||
| Corporation Tax Payable | 78 016 | 40 093 | ||||
| Creditors | 1 498 073 | 94 041 | 55 626 | 15 812 | 131 228 | 73 987 |
| Dividends Paid | 317 114 | |||||
| Issue Equity Instruments | 2 | |||||
| Net Current Assets Liabilities | 1 494 718 | 15 481 | 40 917 | 19 | 53 086 | 72 707 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 653 525 | 9 856 | 15 483 | 11 200 | 8 117 | 2 164 |
| Other Remaining Borrowings | 1 498 073 | |||||
| Other Taxation Social Security Payable | 50 | 1 861 | 8 587 | |||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 14 310 | |||||
| Profit Loss | -3 357 | 335 950 | ||||
| Trade Creditors Trade Payables | 1 498 073 | 2 899 | 2 751 | 92 572 | 24 501 | |
| Trade Debtors Trade Receivables | 12 000 | 1 962 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, March 2024 |
accounts | Free Download (7 pages) |
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