EQUITES PETERBOROUGH GATEWAY LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
£30K
-88.8% vs 2024
Net assets
-£3M
+24.6% vs 2024
Employees
—
Average over period
Profit before tax
£173K
-60.8% vs 2024
Name history
Renamed 3 times since incorporation
- EQUITES PETERBOROUGH GATEWAY LIMITED 2022-06-29 → present
- EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD 2020-06-18 → 2022-06-29
- EQUITES UK SPV 15 LIMITED 2020-03-27 → 2020-06-18
- EQUITES SPV 15 LIMITED 2019-04-17 → 2020-03-27
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Turnover | £2,152,644 | £1,580,785 | |
| Operating profit | £2,216,186 | £1,186,826 | |
| Profit before tax | £440,786 | £172,577 | |
| Net profit | £112,703 | £1,015,594 | |
| Cash | £269,209 | £30,178 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£4,120,683 | -£3,105,089 | |
| Equity | -£4,120,683 | -£3,105,089 | |
| Average employees | — | — | |
| 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 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Operating margin | 103.0% | 75.1% | |
| Net margin | 5.2% | 64.2% | |
| Gearing (liabilities / total assets) | 110.4% | 168.1% | |
| Current ratio | 0.04x | 0.60x | |
| Interest cover | 1.25x | 1.17x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year the investment property was sold.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUS, Gerhard Riaan | Director | 2019-04-17 | Jun 1965 | South African |
| RAZACK, Laila | Director | 2020-11-13 | May 1987 | South African |
| TAVERNA-TURISAN, Andrea | Director | 2019-04-17 | Jan 1969 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURNISS, Josh | Secretary | 2019-08-28 | 2021-11-11 |
| PETERSEN, Todd Colin | Secretary | 2021-11-11 | 2022-12-31 |
| GOOSSENS, Bram | Director | 2019-04-17 | 2019-12-31 |
| HOLLINSHEAD, Ashley John | Director | 2019-08-28 | 2021-07-23 |
| PARDOE, Graham Nicholas | Director | 2019-08-28 | 2021-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equites International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-19 | Active |
| Equites Uk Spv 16 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-28 | Ceased 2021-11-19 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-29 CERTNM Certificate change of name company
- 2022-06-29 CONNOT Change of name notice
- 2022-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-29 | CONNOT | change-of-name | Change of name notice | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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 2025-02-28 vs 2024-02-29
-
Turnover
-26.6%
£2,152,644 £1,580,785
-
Cash
-88.8%
£269,209 £30,178
-
Net assets
+24.6%
-£4,120,683 -£3,105,089
-
Employees
—
Not reported
-
Operating profit
-46.4%
£2,216,186 £1,186,826
-
Profit before tax
-60.8%
£440,786 £172,577
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