Equita started in year 1996 as Private Limited Company with registration number 03168371. The Equita company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Northamptonshire at 42-44 Henry Street. Postal code: NN1 4BZ. Since Friday 30th July 1999 Equita Limited is no longer carrying the name Equitable Revenue Holdings.
The company has 2 directors, namely Jason C., Emma J.. Of them, Emma J. has been with the company the longest, being appointed on 24 July 2023 and Jason C. has been with the company for the least time - from 17 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 42-44 Henry Street |
| Office Address2 | Northampton |
| Town | Northamptonshire |
| Post code | NN1 4BZ |
| Country of origin | United Kingdom |
| Registration Number | 03168371 |
| Date of Incorporation | Thu, 29th Feb 1996 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 24 July 2023
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Equitable Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Capita Holdings Limited that entered London, England as the address. This PSC has a legal form of "a 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.
Equitable Ventures Limited
930 High Road, London, N12 9RT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14900702 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Holdings Limited
65 Gresham Street, London, EC2V 7NQ, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06027254 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Equitable Revenue Holdings | July 30, 1999 |
| Pretty 300 | December 31, 1996 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Property Plant Equipment | 959 107 | 2 061 100 | 1 868 602 |
| Total Inventories | 186 | 172 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 6 206 283 | 6 206 283 | 6 206 283 |
| Accumulated Depreciation Impairment Property Plant Equipment | 601 665 | 58 815 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 576 927 | ||
| Administrative Expenses | 5 362 644 | 5 925 398 | 5 921 333 |
| Amounts Owed By Parent Entities | 42 586 401 | 26 485 408 | |
| Amounts Owed To Parent Entities | 13 999 091 | 565 886 | 149 385 |
| Average Number Employees During Period | 172 | 166 | |
| Cash Cash Equivalents | 287 295 | 5 721 943 | 4 251 082 |
| Cost Sales | 16 257 821 | 14 201 098 | 7 149 042 |
| Current Tax For Period | 1 650 694 | -439 653 | |
| Deferred Tax Assets | 91 320 | 244 761 | 291 726 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Credit Or Temporary Difference From Prior Period | -1 375 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | 26 350 | -45 590 | |
| Depreciation Expense Property Plant Equipment | 158 694 | 396 089 | 752 790 |
| Gain Loss On Disposals Property Plant Equipment | -78 845 | ||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 49 | 27 | -716 |
| Gross Profit Loss | 14 085 130 | 10 746 187 | 3 297 667 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 6 099 | -5 379 | |
| Increase Decrease Through Other Changes Property Plant Equipment | -66 136 | -371 317 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 396 089 | 19 301 | |
| Intangible Assets | 2 659 832 | 2 659 832 | 2 659 832 |
| Intangible Assets Gross Cost | 8 866 115 | 8 866 115 | 8 866 115 |
| Interest Income On Bank Deposits | |||
| Interest Paid To Group Undertakings | -65 257 | ||
| Interest Payable Similar Charges Finance Costs | -65 257 | ||
| Operating Profit Loss | 8 722 486 | 4 820 789 | -2 623 666 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 32 113 | ||
| Other Disposals Property Plant Equipment | 110 958 | ||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | -211 142 | -371 317 | |
| Prepayments | 136 823 | 445 752 | |
| Profit Loss | 7 039 343 | 3 892 188 | -2 066 412 |
| Profit Loss On Ordinary Activities Before Tax | 8 722 486 | 4 820 789 | -2 558 409 |
| Property Plant Equipment Gross Cost | 1 560 772 | 2 048 286 | |
| Tax Expense Credit Applicable Tax Rate | 1 657 272 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 22 871 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 683 143 | 928 601 | -491 997 |
| Total Assets | 50 377 415 | 41 029 977 | 35 723 186 |
| Total Deferred Tax Expense Credit | 26 350 | -153 441 | -46 965 |
| Trade Creditors Trade Payables | 99 507 | 196 795 | |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | |||
| Turnover Revenue | 30 342 951 | 24 947 285 | 10 446 709 |
| Amount Received Or Receivable Under Long-term Incentive Schemes Directors | 21 067 | ||
| Director Remuneration | 329 159 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 350 226 | 170 343 | 387 508 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (29 pages) |
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