Equine Planning Solutions started in year 2013 as Private Limited Company with registration number 08678459. The Equine Planning Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Preston at 25 Winckley Square. Postal code: PR1 3JJ.
The firm has one director. Richard M., appointed on 5 September 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Paul W., Martin W. and others listed below. There were no ex secretaries.
| Office Address | 25 Winckley Square |
| Town | Preston |
| Post code | PR1 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 08678459 |
| Date of Incorporation | Thu, 5th Sep 2013 |
| Industry | specialised design activities |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 05 September 2013
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Martin W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rps Design Group Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company, limited by shares", 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.
Martin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rps Design Group Limited
Lancashire House 24 Winckley Square, Preston, Lancashire, PR1 3JJ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company, Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10273092 |
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 6 433 | 9 455 | 25 975 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 20 705 | 19 576 | 39 156 | ||||
| Current Assets | 36 548 | 36 181 | 65 104 | 20 832 | 840 | 351 | 251 |
| Debtors | 15 843 | 16 605 | 25 948 | ||||
| Net Assets Liabilities | -10 741 | -12 622 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 9 455 | 25 975 | |||||
| Tangible Fixed Assets | 597 | 4 002 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 200 | 175 | ||||
| Profit Loss Account Reserve | 6 333 | 9 255 | 25 775 | ||||
| Shareholder Funds | 6 433 | 9 455 | 25 975 | ||||
| Other | |||||||
| Capital Redemption Reserve | 25 | ||||||
| Creditors | 5 823 | 13 462 | |||||
| Creditors Due Within One Year | 30 165 | 27 373 | 42 331 | ||||
| Fixed Assets | 50 | 647 | 4 002 | 3 228 | |||
| Investments Fixed Assets | 50 | 50 | |||||
| Net Current Assets Liabilities | 6 383 | 8 808 | 22 773 | -8 146 | -12 622 | 351 | 251 |
| Number Shares Allotted | 25 | 25 | |||||
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Charges | 800 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 25 | 25 | ||||
| Tangible Fixed Assets Additions | 796 | 3 965 | |||||
| Tangible Fixed Assets Cost Or Valuation | 796 | 4 761 | |||||
| Tangible Fixed Assets Depreciation | 199 | 759 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 199 | 560 | |||||
| Total Assets Less Current Liabilities | 6 433 | 9 455 | 26 775 | -4 918 | -12 622 | 351 | 251 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, November 2023 |
accounts | Free Download (5 pages) |
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