EQUINITI GROUP LIMITED

Key Data

Status

Active

Company No.

07090427

Incorporation date

30/11/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

14/04/2026

Termination of appointment of David Gregg Yates as a director on 2026-04-14

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

20/11/2025

Registration of charge 070904270004, created on 2025-11-20

View PDF (74 pages)

27/10/2025

Termination of appointment of Andrew Michael Peeler as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Termination of appointment of Adam Charles Green as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Termination of appointment of Paul Anthony Lynam as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Termination of appointment of Andrew William Stephenson as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Appointment of Mr Robert David Bloor as a director on 2025-10-23

View PDF (2 pages)

27/10/2025

Appointment of Mr David Gregg Yates as a director on 2025-10-23

View PDF (2 pages)

03/10/2025

Appointment of Mr Ronald Bates as a director on 2025-10-03

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (121 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

12/05/2025

Registration of charge 070904270003, created on 2025-04-30

View PDF (70 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

24/07/2024

Registration of charge 070904270002, created on 2024-07-19

View PDF (70 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (96 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/11/2022

Director's details changed for Mr Andrew Michael Peeler on 2022-11-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marnoch, Alasdair	Director	05/03/2010 - 31/05/2012	107
PRISM COSEC LIMITED	Corporate Secretary	03/08/2020 - Present	325
Aldridge, Rodney, Sir	Director	25/03/2010 - 01/08/2016	7
Dimes, Lucy Rebecca	Director	01/02/2015 - 31/07/2015	51
Story, Wayne Andrew	Director	25/03/2010 - 31/10/2013	118

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUINITI GROUP LIMITED

EQUINITI GROUP LIMITED is an(a) Active company incorporated on 30/11/2009 with the registered office located at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINITI GROUP LIMITED?

EQUINITI GROUP LIMITED is currently Active. It was registered on 30/11/2009 .

Where is EQUINITI GROUP LIMITED located?

EQUINITI GROUP LIMITED is registered at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH.

What does EQUINITI GROUP LIMITED do?

EQUINITI GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUINITI GROUP LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of David Gregg Yates as a director on 2026-04-14.