EP

EQUINE PLANNING SOLUTIONS LIMITED

Active

Company number 08678459

Preston · Incorporated 5 September 2013

25 Winckley Square, Preston, PR1 3JJ

Last updated on 23 March 2026

Specialised design activities · SIC 74100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rps Design Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2018
PS
Mr Martin Frank Whittle
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Robinson
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2025 View
Gazette Filings Brought Up To Date
Gazette
27 August 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Capital Cancellation Shares
Capital
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Capital Cancellation Shares
Capital
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Incorporation Company
Incorporation
5 September 2013 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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