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Aequitas Automotive Ltd

07347606

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

56 Hamilton Square, Birkenhead, CH41 5AS
Incorporated 17/08/2010

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Jacqueline Verdier

secretary · Since 17/08/2010

Also on 1 other board

Mark Edward Griffiths

director · Since 17/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Jacqueline Verdier

director · Since 17/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Jacqueline Verdier

director · Since 17/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Jacqueline Verdier

secretary · Since 17/08/2010

Mark Edward Griffiths

director · Since 17/08/2010

British · United Kingdom · Age 54

Jacqueline Verdier

director · Since 17/08/2010

British · United Kingdom · Age 56

Persons with Significant Control

Aequitas Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

56, Hamilton Square, Birkenhead, CH41 5AS

Reg: 12836143 · Companies House · Private Company Limited By Shares

Notified 01/09/2022

Former PSCs

Mr Mark Edward Griffiths

Ceased 01/09/2022

Mrs Jacqueline Verdier

Ceased 01/09/2022

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2016Registered 23/07/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2015Registered 25/08/2015

Change History

officer appointed → VERDIER, Jacqueline
2026-09-10
officer appointed → GRIFFITHS, Mark Edward
2026-09-10
officer appointed → VERDIER, Jacqueline
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 56 Hamilton Square
2026-09-10

56 HAMILTON SQUARE

post town → Birkenhead
2026-09-10

BIRKENHEAD

CompanyRankvs 118+ SIC 66220 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 9.55× · 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 strength24/25 pts

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

Employees13/15 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 31/08/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£814k

Working capital

Current Assets

£909k

Current Liabilities

£95k

Fixed Assets

£754k

Debtors

£838k

7avg. employees

Tax at Year End

Corp tax£868

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.55+£0
20259.55-£177k
20245.38-£55k
20237.11—

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Director details changed

change person director company with change date

26/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20268 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
PSC02

notification of a person with significant control

28/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20247 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
RP04CS01

legacy

14/05/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
MR04

mortgage satisfy charge full

19/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/20169 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/201610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/20158 pages · PDF
RPCH01

legacy

19/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20158 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
Shares allotted

capital allotment shares

25/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20134 pages · PDF
Director details changed

change person director company with change date

23/08/20132 pages · PDF
Director details changed

change person director company with change date

23/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20124 pages · PDF
CH03

change person secretary company with change date

21/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/201210 pages · PDF
Address changed

change registered office address company with date old address

06/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20115 pages · PDF
Address changed

change registered office address company with date old address

12/07/20111 page · PDF
Address changed

change registered office address company with date old address

05/10/20101 page · PDF
Incorporated

incorporation company

17/08/201010 pages · PDF