EQUILIBRIUM FINANCE LIMITED

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EQUILIBRIUM FINANCE LIMITED

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Key Data

Status

Active

Company No.

04804634

Incorporation date

19/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite S31 Northwich Business Centre, Meadow Street, Northwich CW9 5BFCopy
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Latest events (Record since 19/06/2003)
dot icon09/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon19/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon08/05/2025
Satisfaction of charge 2 in full
dot icon24/04/2025
Satisfaction of charge 3 in full
dot icon02/09/2024
Total exemption full accounts made up to 2024-07-31
dot icon04/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon02/10/2023
Total exemption full accounts made up to 2023-07-31
dot icon26/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon13/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon08/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon01/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon26/07/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon23/02/2021
Micro company accounts made up to 2020-07-31
dot icon17/02/2021
Change of details for Mr Robert David Jones as a person with significant control on 2021-02-16
dot icon17/02/2021
Director's details changed for Mr David Christopher Billingham on 2021-02-16
dot icon17/02/2021
Secretary's details changed for Mr Robert David Jones on 2021-02-16
dot icon16/02/2021
Director's details changed for Mr Robert David Jones on 2021-02-16
dot icon16/02/2021
Change of details for Mr David Christopher Billingham as a person with significant control on 2021-02-16
dot icon12/10/2020
Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 2020-10-12
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-07-31
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon21/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon26/05/2017
Secretary's details changed for Robert David Jones on 2017-05-25
dot icon26/05/2017
Director's details changed for David Christopher Billingham on 2017-05-25
dot icon26/05/2017
Director's details changed for Robert David Jones on 2017-05-25
dot icon26/05/2017
Director's details changed for David Christopher Billingham on 2017-05-25
dot icon26/05/2017
Director's details changed for Robert David Jones on 2017-05-25
dot icon26/05/2017
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 2017-05-26
dot icon28/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon28/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon22/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon02/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon12/08/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon21/05/2014
Registered office address changed from 59-63 Station Road Northwich CW9 5LT on 2014-05-21
dot icon05/11/2013
Total exemption small company accounts made up to 2013-07-31
dot icon24/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon16/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon15/11/2012
Change of share class name or designation
dot icon15/11/2012
Resolutions
dot icon19/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon21/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon21/06/2012
Director's details changed for Robert David Jones on 2012-06-19
dot icon08/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon29/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon13/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon16/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon25/06/2009
Return made up to 19/06/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-07-31
dot icon04/08/2008
Return made up to 19/06/08; full list of members
dot icon16/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon10/07/2007
Return made up to 19/06/07; full list of members
dot icon22/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon06/07/2006
Return made up to 19/06/06; full list of members
dot icon16/06/2006
Particulars of mortgage/charge
dot icon09/06/2006
Particulars of mortgage/charge
dot icon21/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon02/07/2005
Return made up to 19/06/05; full list of members
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Total exemption small company accounts made up to 2004-07-31
dot icon10/08/2004
Ad 27/07/04--------- £ si 999@1=999 £ ic 2/1001
dot icon10/08/2004
Nc inc already adjusted 27/07/04
dot icon10/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon27/07/2004
Return made up to 19/06/04; full list of members
dot icon18/11/2003
Accounting reference date extended from 30/06/04 to 31/07/04
dot icon19/08/2003
Registered office changed on 19/08/03 from: 9 hunters mews wilmslow cheshire SK9 2AR
dot icon19/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+796.66 % *

* during past year

Cash in Bank

£119,041.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.12M
-
0.00
266.75K
-
2022
4
1.22M
-
0.00
13.28K
-
2023
4
1.26M
-
0.00
119.04K
-
2023
4
1.26M
-
0.00
119.04K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.26M £Ascended3.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.04K £Ascended796.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Robert David
Director
19/06/2003 - Present
3
Billingham, David Christopher
Director
19/06/2003 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EQUILIBRIUM FINANCE LIMITED

EQUILIBRIUM FINANCE LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at Suite S31 Northwich Business Centre, Meadow Street, Northwich CW9 5BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUILIBRIUM FINANCE LIMITED?

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EQUILIBRIUM FINANCE LIMITED is currently Active. It was registered on 19/06/2003 .

Where is EQUILIBRIUM FINANCE LIMITED located?

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EQUILIBRIUM FINANCE LIMITED is registered at Suite S31 Northwich Business Centre, Meadow Street, Northwich CW9 5BF.

What does EQUILIBRIUM FINANCE LIMITED do?

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EQUILIBRIUM FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does EQUILIBRIUM FINANCE LIMITED have?

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EQUILIBRIUM FINANCE LIMITED had 4 employees in 2023.

What is the latest filing for EQUILIBRIUM FINANCE LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-07-31.