Equipmake Holdings Plc
Company Profile
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SmallEquipmake Holdings Plc
04303233•Public Limited With Share Capital
Unit 7 Snetterton Business Park, Snetterton, Norfolk, NR162JU
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Incorporated
11/10/2001
Company Age
24 years
Directors
6
Employees
97
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Equipmake Holdings Plc (04303233) is a public limited with share capital incorporated on 11/10/2001 (24 years old) and registered in norfolk, NR162JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Equipmake (holdings) limited is a construction company based out of lancaster house, 87 yarmouth road, norwich, norfolk, united kingdom.
Public Limited With Share Capital
SIC: 64209
Small
Incorporated 11/10/2001
NR162JU
97 employees
Financial Overview
Total Assets
£8.88M
Liabilities
£8.60M
Net Assets
£274.0K
Turnover
£3.48M
Cash
£3.86M
Key Metrics
97
Employees
6
Directors
50
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Resolution
Category:Resolution
Date:29-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Resolution
Category:Resolution
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Resolution
Category:Resolution
Date:30-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Resolution
Category:Resolution
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2022
Change Of Name Notice
Category:Change Of Name
Date:04-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2022
Accounts Balance Sheet
Category:Accounts
Date:01-04-2022
Auditors Report
Category:Auditors
Date:01-04-2022
Auditors Statement
Category:Auditors
Date:01-04-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Reregistration Private To Public Company
Category:Change Of Name
Date:01-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2022
Capital Cancellation Shares
Category:Capital
Date:28-03-2022
Legacy
Category:Capital
Date:28-03-2022
Legacy
Category:Insolvency
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Memorandum Articles
Category:Incorporation
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Resolution
Category:Resolution
Date:20-08-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date29/11/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 7, Oakwood Industrial Estate, Harling Road, Snetterton, Norwich, NR162JURegistered
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Contact
01953661200
Unit 7 Snetterton Business Park, Snetterton, Norfolk, NR162JU