EQUIPE52 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/03/2026

    Director's details changed for Mr Francis John Guy Pembrook on 2026-03-09

    View PDF (2 pages)
  2. 12/03/2026

    Change of details for Mrs Alexandra Frances Ferguson as a person with significant control on 2026-03-09

    View PDF (2 pages)
  3. 12/03/2026

    Change of details for Mr Francis John Guy Pembrook as a person with significant control on 2026-03-09

    View PDF (2 pages)
  4. 12/03/2026

    Director's details changed for Mrs Alexandra Frances Ferguson on 2026-03-09

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

23/03/2027Filing deadline

Next statement date
09/03/2027
Last statement dated
09/03/2026

See the full filing history

Financial performance

The latest figures EQUIPE52 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.82M2025
63.02%vs 2024

2024: £1.12M

Total Assets

£13.98K2025
-31.93%vs 2024

2024: £20.54K

Cash in Bank

£1.90M2025
30.59%vs 2024

2024: £1.46M

Total Liabilities

£770.36K2023
-50.60%vs 2022

2022: £1.56M

Employees

92025
-1vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 50.60% on 2022. See the full financial analysis for EQUIPE52 LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
82022
102023
102024
92025
YearEmployeesChange
20259-1
2024100
202310+2
202280
20218–

Reported employee count increased from 8 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary18/02/2004–14/04/20041726
Nominee Director18/02/2004–14/04/20041726
Director14/04/2004–22/05/20055
Director14/04/2004–22/05/20050
Secretary14/04/2004–24/01/20240
Nominee Director18/02/2004–14/04/2004824
Director22/05/2005–Present3
Director22/05/2005–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 02/12/2022
Last 12 months
6
+4 vs the year before
Most recent filing
12/03/2026
6 months ago

What changed in the last year

  • Officer changes (4)Latest 12/03/2026
  • Confirmation statementLatest 12/03/2026
  • Accounts filedLatest 05/11/2025

Filing timeline

  1. 12/03/2026

    Director's details changed for Mr Francis John Guy Pembrook on 2026-03-09

    View PDF (2 pages)
  2. 12/03/2026

    Change of details for Mrs Alexandra Frances Ferguson as a person with significant control on 2026-03-09

    View PDF (2 pages)
  3. 12/03/2026

    Change of details for Mr Francis John Guy Pembrook as a person with significant control on 2026-03-09

    View PDF (2 pages)
  4. 12/03/2026

    Director's details changed for Mrs Alexandra Frances Ferguson on 2026-03-09

    View PDF (2 pages)
  5. 12/03/2026

    Confirmation statement made on 2026-03-09 with no updates

    View PDF (3 pages)
  6. 05/11/2025

    Total exemption full accounts made up to 2025-06-30

    View PDF (9 pages)
  7. 20/03/2025

    Confirmation statement made on 2025-03-09 with no updates

    View PDF (3 pages)
  8. 27/01/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (10 pages)
  9. 19/03/2024

    Confirmation statement made on 2024-03-09 with no updates

    View PDF (3 pages)
  10. 01/02/2024

    Termination of appointment of Geoffrey Edward Duncan Wilson as a secretary on 2024-01-24

    View PDF (1 pages)
  11. 02/01/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (10 pages)
  12. 14/03/2023

    Confirmation statement made on 2023-03-09 with no updates

    View PDF (3 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

734 UK companies are similar to EQUIPE52 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

734 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About EQUIPE52 LIMITED

A short description of the company, written from its Companies House record.

EQUIPE52 LIMITED is a private limited company registered in the United Kingdom, based in Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 22 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.82M and 9 employees.

EQUIPE52 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EQUIPE52 LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

EQUIPE52 LIMITED is recorded as active on the Companies House register, and has been on it since 18/02/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.82M, total assets of £13.98K, cash in bank of £1.90M and total liabilities of £770.36K.

The most recent document on the record is dated 12/03/2026: Director's details changed for Mr Francis John Guy Pembrook on 2026-03-09, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 23/03/2027.

Companies House lists 8 officers (2 currently in post) and 2 people with significant control.