Aequitas Estates (Maidstone) Limited
09232074
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 22/01/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
Former
director · Resigned 24/04/2020
Persons with Significant Control
Harrow The Hub Holdings Limited
7th Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG
Reg: 09353616 · England · Limited
Notified 06/04/2018
PSC Statements
No active PSC statements on record.
Charges1 outstanding
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
Change History
Active
Private Limited Company
PARKVIEW HOUSE
UXBRIDGE
CompanyRankvs 52599+ SIC 41100 peers21
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at
Key FinancialsYear ending 31/03/2025
Net Worth
£125
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£35k
Cost of Sales
£0
Admin Expenses
£0
Profit After Tax
£0
Filing History35 filings
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
incorporation company