EQUITIX (REDCAR & CLEVELAND) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-04-28
- EQUITIX (REDCAR & CLEVELAND) LIMITED 2026-04-28 → present
- SRM (REDCAR & CLEVELAND) LIMITED 2011-12-29 → 2026-04-28
- RSRM (REDCAR & CLEVELAND) LIMITED 2007-12-05 → 2011-12-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The detailed model forecasts predict that the Company will have sufficient cash resources to meet its liabilities as they fall due for a period of 12 months from the date of signing the financial statements. The Company has net liabilities but this is caused by the unrealised losses of the financial instruments. These are long term liabiltiies and do not affect the cash resources of the Company for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have not been any significant changes in the Company's principal activities during the year, and no major changes are anticipated in the next year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2026-04-30 | — | — |
| BROWN, Jonathan Peter | Director | 2026-03-31 | Feb 1986 | British |
| VERMEER, Daniel Marinus Maria | Director | 2026-03-31 | Feb 1981 | Dutch |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSEY, John Alistair | Secretary | 2025-04-16 | 2026-04-30 |
| PEARSON, Kevin John | Secretary | 2013-06-26 | 2025-04-16 |
| WALKER, Robert Peter | Secretary | 2007-12-05 | 2013-06-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-05 | 2007-12-05 |
| GODFREY, Jeremy | Director | 2018-01-29 | 2018-06-29 |
| HAY, David James | Director | 2007-12-05 | 2011-05-09 |
| HONEYMAN, David | Director | 2007-12-05 | 2026-03-31 |
| INGRAM, Peter John | Director | 2007-12-05 | 2010-12-06 |
| RUDMAN, Laurence | Director | 2007-12-05 | 2011-05-09 |
| WOTHERSPOON, Robert John William | Director | 2020-11-03 | 2026-03-31 |
| WOTHERSPOON, Robert John William | Director | 2010-12-06 | 2018-01-29 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-05 | 2007-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix (Redcar & Cleveland) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
Latest filed period vs the prior one