EQUITY HOLDINGS LIMITED Credit Check Report

Company Overview

Equity Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 27 January 2000, so this is a well established company. Equity Holdings Limited has been in business for 26 years and 2 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Green Island Park Road, Ardleigh, Colchester, CO7 7SP

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Companies House Data

Company Name	EQUITY HOLDINGS LIMITED
Company Number	03917268
Registered Office Address	Green Island Park Road
	Ardleigh
	CO7 7SP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/01/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	GROUP
Returns Next Due Date	24/02/2017
Returns Last Made Up Date	27/01/2016

Directors & Members

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	Ian Anderson - Director (British, 64 years old, born April 1962) Appointed 27 June 2000, Resigned 07 September 2001	Resigned
	Hannah Anderson - Director (British, 48 years old, born August 1978) Appointed 29 October 2019	Active
	Brian Basham - Director (British, 83 years old, born July 1943) Appointed 31 January 2000, Resigned 12 December 2019	Resigned
	Clement Chambers - Director (British, 63 years old, born August 1963) Appointed 31 January 2006, Resigned 11 February 2014	Resigned
	Christopher Clark - Director (British, 52 years old, born August 1974) Appointed 15 February 2001, Resigned 25 July 2002	Resigned
	Roy Close - Director (British, 106 years old, born March 1920) Appointed 31 January 2000, Resigned 31 January 2006	Resigned
	Grahame Cook - Director (British, 68 years old, born April 1958) Appointed 11 November 2003, Resigned 31 January 2006	Resigned
	David Crump - Director (British, 71 years old, born August 1955) Appointed 31 January 2006, Resigned 05 November 2008	Resigned
	Andrew Edmond - Director (British, 63 years old, born June 1963) Appointed 02 September 2019	Active
	Andrew Edmond - Director (British, 63 years old, born June 1963) Appointed 30 January 2004, Resigned 06 August 2019	Resigned
	Conor Fahy - Director (Irish, 83 years old, born February 1943) Appointed 25 July 2001, Resigned 31 October 2004	Resigned
	Clive Gilchrist - Director (British, 76 years old, born September 1950) Appointed 31 January 2000, Resigned 24 January 2002	Resigned
	Arthur Glencross - Director (British, 73 years old, born September 1953) Appointed 11 November 2003, Resigned 21 February 2005	Resigned
	Michael Hodges - Director (British, 64 years old, born October 1962) Appointed 31 January 2006, Resigned 11 February 2014	Resigned
	Derek Riches - Director (British, 83 years old, born April 1943) Appointed 31 January 2000, Resigned 20 November 2004	Resigned
	Christopher Roshier - Director (British, 80 years old, born March 1946) Appointed 31 January 2000, Resigned 31 January 2006	Resigned
	Miles Saltiel - Director (British, 77 years old, born June 1949) Appointed 16 March 2004, Resigned 24 May 2004	Resigned
	David Sharples - Director (British, 63 years old, born November 1963) Appointed 27 June 2000, Resigned 02 October 2001	Resigned
	John Tacchi - Director (British, 66 years old, born August 1960) Appointed 23 February 2005, Resigned 31 January 2006	Resigned
	John Tacchi - Director (British, 66 years old, born August 1960) Appointed 11 November 2003, Resigned 11 February 2005	Resigned
	L.C.I. Directors Limited - Nominee Director Appointed 27 January 2000, Resigned 31 January 2000	Resigned
	L.C.I. Secretaries Limited - Director Appointed 27 January 2000, Resigned 31 January 2000	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 27 January 2000, Resigned 31 January 2000	Resigned

Secretaries

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	Ian Anderson - Secretary (British) Appointed 31 January 2000, Resigned 27 June 2000	Resigned
	Hannah Anderson - Secretary Appointed 27 April 2022	Active
	Conor Fahy - Secretary (Irish) Appointed 02 October 2001, Resigned 29 May 2002	Resigned
	Vanessa Martins - Secretary Appointed 13 February 2013, Resigned 07 February 2019	Resigned
	Jackie Ryder - Secretary (British) Appointed 29 May 2002, Resigned 13 February 2013	Resigned
	David Sharples - Secretary (British) Appointed 27 June 2000, Resigned 02 October 2001	Resigned
	Evgeniya Zyryanova - Secretary Appointed 07 February 2019, Resigned 27 April 2022	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 27 January 2000, Resigned 31 January 2000	Resigned

Other Company Directorships

Hannah Anderson
EFFECTIVE RESEARCH LIMITED
EQUITY DEVELOPMENT LIMITED

Andrew Edmond
EFFECTIVE RESEARCH LIMITED
EQUITY DEVELOPMENT LIMITED
EQUITY I LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around CO7 7SP

	GROWBRIDGE LIMITED 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, CO7 7SP

Document Filings

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