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Equity Holdings Limited

03917268

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Green Island Park Road, Ardleigh, Colchester, CO7 7SP
Incorporated 27/01/2000

Previously known as

Equity .I. Limited · until 20/04/2004
Equity .I. Plc · until 12/11/2002
Foxzone Plc · until 18/02/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew Gordon Edmond

director · Since 02/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Hannah Kathryn Anderson

director · Since 29/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Ms Hannah Kathryn Anderson

secretary · Since 27/04/2022

Andrew Gordon Edmond

director · Since 02/09/2019

British · England · Age 63

Hannah Kathryn Anderson

director · Since 29/10/2019

British · England · Age 48

Hannah Kathryn Anderson

secretary · Since 27/04/2022

Former

L.C.I. Secretaries Limited

corporate director · Resigned 31/01/2000

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 31/01/2000

L.C.I. Directors Limited

corporate nominee director · Resigned 31/01/2000

Ian Peter Maxwell Anderson

secretary · Resigned 27/06/2000

Ian Peter Maxwell Anderson

director · Resigned 07/09/2001

David Allan Sharples

secretary · Resigned 02/10/2001

David Allan Sharples

director · Resigned 02/10/2001

Clive Mace Gilchrist

director · Resigned 24/01/2002

Conor Peter Fahy

secretary · Resigned 29/05/2002

Christopher Dean Clark

director · Resigned 25/07/2002

Miles Ervin Saltiel

director · Resigned 24/05/2004

Conor Peter Fahy

director · Resigned 31/10/2004

Derek Ivor Riches

director · Resigned 20/11/2004

John Robert Tacchi

director · Resigned 11/02/2005

Arthur John Glencross

director · Resigned 21/02/2005

Roy Edwin Close

director · Resigned 31/01/2006

Christopher Edward Roshier

director · Resigned 31/01/2006

Grahame David Cook

director · Resigned 31/01/2006

John Robert Tacchi

director · Resigned 31/01/2006

David John Crump

director · Resigned 05/11/2008

Jackie Ryder

secretary · Resigned 13/02/2013

Michael John Hodges

director · Resigned 11/02/2014

Clement Hadrian Chambers

director · Resigned 11/02/2014

Vanessa Marie Martins

secretary · Resigned 07/02/2019

Andrew Gordon Edmond

director · Resigned 06/08/2019

Brian Arthur Basham

director · Resigned 12/12/2019

Evgeniya Zyryanova

secretary · Resigned 27/04/2022

Persons with Significant Control

Effective Research Limited

75–100% shares

82, Lorne Road, London, E7 0LL

Reg: 12099714 · Companies House · Limited Company

Notified 12/12/2019

Former PSCs

Ngr Capital Limited

Ceased 12/12/2019

Advfn Plc

Ceased 31/10/2019

Charges1 outstanding

charge
outstanding

RAMZOR INVESTMENTS LIMITED

Created 28/11/2003Registered 03/12/2003

Change History

officer appointed → ANDERSON, Hannah Kathryn
2026-09-17
officer appointed → ANDERSON, Hannah Kathryn
2026-09-17
officer appointed → EDMOND, Andrew Gordon
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Green Island Park Road
2026-09-17

GREEN ISLAND PARK ROAD

post town → Colchester
2026-09-17

COLCHESTER

CompanyRankvs 155+ SIC 64205 peers
67

Financial strength91th percentile among SIC peers · 23/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 6.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£672k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.0M

Current Liabilities

£322k

Fixed Assets

£813

Debtors

£659k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.14+£0
20256.14—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

20/02/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202320 pages · PDF
SH19

capital statement capital company with date currency figure

28/06/20235 pages · PDF
SH20

legacy

28/06/20231 page · PDF
CAP-SS

legacy

28/06/20231 page · PDF
RESOLUTIONS

resolution

28/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202318 pages · PDF
AP03

appoint person secretary company with name date

28/04/20222 pages · PDF
TM02

termination secretary company with name termination date

27/04/20221 page · PDF
Accounts filed

accounts with accounts type group

14/02/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

30/11/20211 page · PDF
Accounts filed

accounts with accounts type group

07/07/202123 pages · PDF
CH03

change person secretary company with change date

19/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

02/03/202023 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20204 pages · PDF
PSC02

notification of a person with significant control

11/02/20202 pages · PDF
PSC07

cessation of a person with significant control

11/02/20201 page · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
SH02

capital alter shares consolidation

10/12/20194 pages · PDF
MA

memorandum articles

10/12/201955 pages · PDF
RESOLUTIONS

resolution

10/12/20196 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
PSC07

cessation of a person with significant control

04/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

14/08/20191 page · PDF
Accounts filed

accounts with accounts type group

02/04/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
TM02

termination secretary company with name termination date

11/02/20191 page · PDF
AP03

appoint person secretary company with name date

11/02/20192 pages · PDF
PSC02

notification of a person with significant control

12/07/20182 pages · PDF
PSC05

change to a person with significant control

12/07/20182 pages · PDF
Accounts filed

accounts with accounts type group

27/03/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

03/04/201722 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

25/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20146 pages · PDF
Director resigned

termination director company with name

11/02/20141 page · PDF
Director resigned

termination director company with name

11/02/20141 page · PDF
Accounts filed

accounts with accounts type full

18/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20136 pages · PDF
TM02

termination secretary company with name

13/02/20131 page · PDF
AP03

appoint person secretary company with name

13/02/20131 page · PDF
Accounts filed

accounts with accounts type full

24/10/201213 pages · PDF
AUD

auditors resignation company

04/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20126 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20105 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/12/200917 pages · PDF
363a

legacy

06/03/20094 pages · PDF
288b

legacy

06/03/20091 page · PDF
287

legacy

08/10/20081 page · PDF
Accounts filed

accounts with accounts type full

01/10/200817 pages · PDF
363a

legacy

21/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200717 pages · PDF
122

legacy

13/04/20071 page · PDF
363s

legacy

21/03/200717 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200620 pages · PDF
288a

legacy

30/03/20063 pages · PDF
288a

legacy

30/03/20063 pages · PDF
288a

legacy

30/03/20063 pages · PDF
363s

legacy

14/02/200611 pages · PDF
288b

legacy

06/02/20061 page · PDF
288b

legacy

06/02/20061 page · PDF
288b

legacy

06/02/20061 page · PDF
288b

legacy

06/02/20061 page · PDF
Accounts filed

accounts with accounts type group

24/11/200523 pages · PDF
403a

legacy

02/06/20051 page · PDF
288b

legacy

22/03/20051 page · PDF
288a

legacy

09/03/20052 pages · PDF
363s

legacy

03/03/200513 pages · PDF
288b

legacy

18/02/20051 page · PDF
288b

legacy

29/11/20041 page · PDF
288b

legacy

29/11/20041 page · PDF
Accounts filed

accounts with accounts type group

08/11/200424 pages · PDF
288c

legacy

21/10/20041 page · PDF
288b

legacy

22/06/20041 page · PDF
88(2)R

legacy

12/05/20042 pages · PDF
288a

legacy

11/05/20042 pages · PDF