EQUIP OUTDOOR TECHNOLOGIES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Name history
Renamed 1 time since incorporation
- EQUIP OUTDOOR TECHNOLOGIES LIMITED 2000-05-03 → present
- BOXTON LIMITED 2000-01-14 → 2000-05-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,028,000 | £0 | |
| Net profit | £2,028,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,904,000 | £6,935,000 | |
| Net assets | £6,904,000 | £6,904,000 | |
| Equity | £6,904,000 | £6,904,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 10.8% | 11.8% | |
| Current ratio | 8.85x | 8.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- EQUIP OUTDOOR TECHNOLOGIES LIMITED · parent
- Equip Outdoor Technologies USA LLC 100%
- Equip Benelux BV 100%
- Equip Deutschland GmbH 100%
- Equip Outdoor Technologies Canada Inc 100%
- Equip Norway AS 100%
- Outfitters Limited 51%
Significant events
- “During the year, an additional 1% was acquired in Outfitters Limited to increase the shareholding to 51%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEDHAM, Richard | Director | 2024-05-17 | May 1969 | British |
| MAYNARD, Robert James | Director | 2022-06-13 | Jul 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOWAR, Gillian | Secretary | 2000-01-14 | 2002-12-31 |
| MOORE, Rosemarie | Secretary | 2003-01-01 | 2018-11-07 |
| STYAN, Andrew John | Secretary | 2018-11-07 | 2022-07-01 |
| THOMAS, Howard | Nominee Secretary | 2000-01-14 | 2000-01-14 |
| BENNETT, Ryan Philip | Director | 2011-10-24 | 2015-08-22 |
| GOWAR, Gillian | Director | 2001-11-01 | 2012-01-25 |
| GOWAR, Matthew | Director | 2000-01-14 | 2024-10-29 |
| HARDING, Christopher Jon | Director | 2006-09-01 | 2015-08-20 |
| MCADIE, Neil Robert | Director | 2013-03-07 | 2015-08-20 |
| SMITH, Nicholas Ioan | Director | 2001-01-01 | 2003-12-01 |
| STYAN, Andrew John | Director | 2015-08-20 | 2022-07-01 |
| TESTER, William Andrew Joseph | Nominee Director | 2000-01-14 | 2000-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eoth Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-06 RESOLUTIONS Resolution
- 2022-12-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-06 | MA | incorporation | Memorandum articles | |
| 2022-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,904,000 £6,904,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£2,028,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers