EG

EQUITY GROUP LIMITED

Active

Company number 02817925

Suffolk · Incorporated 14 May 1993

Stoke Hall Stoke Street, Ipswich, Suffolk, IP2 8BX

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2018

Company history

Previous company names

31-53 CHESTERFIELD DRIVE LIMITED · 14 May 1993 – 28 September 1995

Company overview

Equity Group Limited is an active private limited company incorporated on 14 May 1993 and registered in England and Wales. The company’s registered office is at Stoke Hall, Stoke Street, Ipswich, Suffolk, IP2 8BX. It is classified under SIC code 70100, indicating activities of head offices.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 14 May 2026, the significant controllers are Mr Christopher Harold Roberts, who holds 75–100% of shares and voting rights together with the right to appoint and remove directors, and Mr Nicholas Edward Cann Roberts, who holds 50–75% of shares and voting rights with the same appointment rights.

Current officers comprise Emma Louise Cann Roberts, appointed as a director on 31 October 2024 (with addresses recorded in both England and the Isle of Man), and Christopher Harold Roberts, who has served as company secretary since 13 February 1996. Recent filings include the termination of a director and a change of director details in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Edward Cann Roberts
Born January 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Christopher Harold Roberts
Born February 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Capital Return Purchase Own Shares
Capital
31 March 2026 View
Capital Cancellation Shares
Capital
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Person Secretary Company With Change Date
Officers
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Capital Allotment Shares
Capital
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Resolution
Resolution
6 October 2018 View
Statement Of Companys Objects
Change Of Constitution
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Sail Address Company With Old Address
Address
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Sail Address Company
Address
8 June 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Made Up Date
Accounts
29 October 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Accounts
23 February 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2005 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
16 June 1997 View
Legacy
Capital
21 April 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Resolution
Resolution
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Capital
10 June 1996 View
Resolution
Resolution
10 June 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Address
28 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Legacy
Capital
27 February 1996 View
Memorandum Articles
Incorporation
27 February 1996 View
Resolution
Resolution
10 January 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Certificate Change Of Name Company
Change Of Name
27 September 1995 View
Legacy
Annual Return
8 June 1995 View
Resolution
Resolution
13 February 1995 View
Accounts With Accounts Type Dormant
Accounts
13 February 1995 View
Legacy
Annual Return
26 July 1994 View
Incorporation Company
Incorporation
14 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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