EQUISTONE GENERAL PARTNER LIMITED
Get an alert when EQUISTONE GENERAL PARTNER LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£1K
-66.7% vs 2023
Net assets
-£8K
+42.9% vs 2023
Employees
—
Average over period
Profit before tax
-£13K
+18.8% vs 2023
Name history
Renamed 3 times since incorporation
- EQUISTONE GENERAL PARTNER LIMITED 2011-11-16 → present
- BPE GENERAL PARTNER LIMITED 2002-02-28 → 2011-11-16
- BARCLAYS GENERAL PARTNER LIMITED 2002-02-15 → 2002-02-28
- LOTHIAN FIFTY (851) LIMITED 2001-12-21 → 2002-02-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£16,000 | -£13,000 | |
| Profit before tax | -£16,000 | -£13,000 | |
| Net profit | -£16,000 | -£13,000 | |
| Cash | £3,000 | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£14,000 | -£8,000 | |
| Equity | -£14,000 | -£8,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.26x | 0.53x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our opinion, the financial statements: give a true and fair view of the state of the company's affairs as at 31 December 2024 and of its loss for the year then ended; have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and have been prepared in accordance with the requirements of the Companies Act 2006.”
Significant events
- “The Company stopped receiving a priority profit share from the Fund during the year ended 31 December 2017. 2024 revenue therefore amounted to £nil (2023: £nil).”
- “Capital contribution of £19,000 was made in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2004-08-01 | — | — |
| ABDOOL-RAHEEM, Yushra | Director | 2025-02-14 | Mar 1989 | British |
| FRIEDLAND, Michael Jonathan | Director | 2024-09-30 | Jun 1979 | German,South African |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS | Corporate Nominee Secretary | 2001-12-21 | 2002-02-01 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2002-02-01 | 2004-08-01 |
| BLAKEMORE, Brian John | Director | 2002-02-01 | 2008-10-20 |
| BROWN, Simon David | Director | 2011-07-07 | 2015-09-20 |
| CLARKE, Owen John | Director | 2011-10-11 | 2025-03-31 |
| CUNNINGHAM, Paul | Director | 2004-05-27 | 2007-08-21 |
| GOODSON, Paul Andrew | Director | 2008-07-18 | 2011-10-10 |
| GRIFFITH, Christopher Neal | Director | 2024-09-30 | 2025-02-14 |
| LAMB, Thomas Sutton | Director | 2004-05-27 | 2011-03-23 |
| MARRIOTT, Christiian Paul | Director | 2008-07-18 | 2024-12-31 |
| MYERS, Robert William | Director | 2011-03-24 | 2018-12-12 |
| PARS, Andrew Derek | Director | 2008-07-18 | 2011-07-07 |
| WHITAKER, Steven | Director | 2017-02-15 | 2024-09-30 |
| WHITE, Graeme Robert | Director | 2002-02-01 | 2005-03-04 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 | 2002-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equistone Partners Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-66.7%
£3,000 £1,000
-
Net assets
+42.9%
-£14,000 -£8,000
-
Employees
—
Not reported
-
Operating profit
+18.8%
-£16,000 -£13,000
-
Profit before tax
+18.8%
-£16,000 -£13,000
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