Equip Outdoor Technologies Limited

03906954

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WIMSEY WAY, ALFRETON, DE55 4LS

Incorporated 14/01/2000

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Robert James Maynard

director · Since 13/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Richard Leedham

director · Since 17/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Eoth Limited

75–100% shares

75–100% votes

Appoint directors

Equip Outdoor, Wimsey Way, Alfreton, DE55 4LS

Reg: 07607956 · England & Wales · Limited Company

Notified 30/06/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2026Registered 23/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 24/11/2022Registered 06/12/2022Satisfied 27/04/2026

Charge

outstanding

HSBC BANK PLC

Created 24/11/2022Registered 01/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 24/11/2022Registered 01/12/2022

Charge

satisfied

HSBC UK BANK PLC

Created 24/11/2022Registered 29/11/2022Satisfied 27/04/2026

Charge

satisfied

MOBEUS EQUITY PARTNERS LLP

Created 30/04/2018Registered 14/05/2018Satisfied 24/04/2026

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 24/10/2011Registered 28/10/2011Satisfied 05/02/2015

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 24/10/2011Registered 28/10/2011Satisfied 24/04/2026

charge

satisfied

SANTANDER UK PLC

Created 24/10/2011Registered 28/10/2011Satisfied 05/02/2015

charge

satisfied

LIQUIDITY LIMITED AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 11/06/2010Registered 12/06/2010Satisfied 23/12/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 12/11/2009Satisfied 16/06/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2007Registered 13/01/2007Satisfied 16/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2003Registered 09/07/2003Satisfied 09/12/2011

charge

satisfied

MUTLEY PROPERTIES (HOLDINGS) LIMITED

Created 01/07/2003Registered 05/07/2003Satisfied 29/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2003Registered 04/07/2003Satisfied 16/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/09/2002Registered 25/09/2002Satisfied 12/07/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/07/2001Registered 28/07/2001Satisfied 14/11/2002

charge

satisfied

HAMPSHIRE TRUST FACTORS LIMITED

Created 05/06/2000Registered 13/06/2000Satisfied 14/11/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 01/06/2000Satisfied 12/07/2003