GE

GLOBAL EQUINE GROUP LIMITED

Active

Company number 06200236

Horley, England · Incorporated 3 April 2007

27 High Street, Horley, RH6 7BH, England

Last updated on 19 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company overview

Incorporated on 3 April 2007 and registered in England and Wales, GLOBAL EQUINE GROUP LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 27 High Street, Horley, RH6 7BH, England. Its principal activity is veterinary activities (SIC 75000).

Mr Adam John Driver is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DRIVER, Adam John (appointed 3 April 2007) and PETERSEN, Lorraine Anne, Dr (appointed 3 April 2007). PETERSEN, Lorraine Anne, Dr serves as company secretary (appointed 3 April 2007). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 18 February 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. Companies House holds 75 filings for this company, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Year ended 31 March 2022
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
£548,016
Current assets
£420,601
Net current assets/liabilities
-£158,813
Total assets less current liabilities
£389,203
Creditors (due within one year)
-£579,414
Creditors (due after one year)
—
Net assets/liabilities
£389,203
▲ +£61,353 vs prior year
Capital and reserves
£389,203
Average employees
3
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2022 £548,016 £420,601 £389,203 ▲+£61,353
31 Mar 2021 £553,151 £380,558 £327,850 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£98,505.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 500 GBP £5.000
ORDINARY 98,500 GBP £98,500.000
Total 0

Officers

PL
PETERSEN, Lorraine Anne, Dr
Director
3 April 2007
DA
DRIVER, Adam John
Director
3 April 2007
DA
DAVIS, Amanda
Director · Resigned
8 April 2010
PI
PETER-HOBLYN, Isabel Anne
Director · Resigned
14 December 2007
MD
MARLIN, David John, Dr
Director · Resigned
1 June 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
3 April 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 April 2007
PJ
PETER-HOBLYN, John Fitzroy
Director · Resigned
3 April 2007

Persons with significant control

PS
Mr Adam John Driver
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
1 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Change Person Secretary Company With Change Date
Officers
2 June 2024 View
Change Person Director Company With Change Date
Officers
2 June 2024 View
Change Person Director Company With Change Date
Officers
2 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2024 View
Change Person Director Company With Change Date
Officers
2 June 2024 View
Change Person Director Company With Change Date
Officers
2 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 September 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Capital Alter Shares Subdivision
Capital
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Incorporation Company
Incorporation
3 April 2007 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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