EH

EQUIPMAKE HOLDINGS PLC

Active

Company number 04303233

Snetterton, England · Incorporated 11 October 2001

Unit 7 Snetterton Business Park, Snetterton, Norfolk, NR16 2JU, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2025

Company history

Previous company names

EQUIPMAKE (HOLDINGS) LIMITED · 11 October 2001 – 1 April 2022

EQUIPMAKE (HOLDINGS) PLC · 1 April 2022 – 4 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian David Foley
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

11 funding rounds
29 July 2025
Shares allotted · 0 shares allotted
—
5 November 2024
Shares allotted · 0 shares allotted
—
16 February 2024
Shares allotted · 0 shares allotted
—
20 November 2023
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
24 March 2022
Shares allotted · 0 shares allotted
—
18 January 2022
Shares allotted · 0 shares allotted
—
18 January 2022
Shares allotted · 0 shares allotted
—
29 July 2021
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Accounts Amended With Accounts Type Group
Accounts
6 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Accounts With Accounts Type Group
Accounts
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Second Filing Of Director Appointment With Name
Officers
4 August 2025 View
Second Filing Of Director Appointment With Name
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Resolution
Resolution
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Resolution
Resolution
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Resolution
Resolution
30 December 2023 View
Capital Name Of Class Of Shares
Capital
12 December 2023 View
Resolution
Resolution
10 December 2023 View
Capital Allotment Shares
Capital
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Resolution
Resolution
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Resolution
Resolution
5 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Change Of Name Notice
Change Of Name
4 May 2022 View
Statement Of Companys Objects
Change Of Constitution
4 April 2022 View
Accounts Balance Sheet
Accounts
1 April 2022 View
Auditors Report
Auditors
1 April 2022 View
Auditors Statement
Auditors
1 April 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 April 2022 View
Re Registration Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Reregistration Private To Public Company
Change Of Name
1 April 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Resolution
Resolution
30 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2022 View
Capital Cancellation Shares
Capital
28 March 2022 View
Legacy
Capital
28 March 2022 View
Legacy
Insolvency
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Memorandum Articles
Incorporation
3 March 2022 View
Resolution
Resolution
3 March 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Memorandum Articles
Incorporation
20 August 2021 View
Resolution
Resolution
20 August 2021 View
Capital Allotment Shares
Capital
19 August 2021 View
Capital Alter Shares Subdivision
Capital
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Secretary Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Address
21 November 2002 View
Legacy
Mortgage
16 February 2002 View
Legacy
Mortgage
16 February 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Capital
23 November 2001 View
Legacy
Capital
23 November 2001 View
Legacy
Accounts
4 November 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Officers
12 October 2001 View
Incorporation Company
Incorporation
11 October 2001 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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