Equine Affairs Limited (03896997)

Company details

Type: Private Limited Company
Incorporated: 1999-12-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 194 days
Confirmation statement: last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

29 Denton Drive
Marston Moretaine
Bedford
Mk43 0na

Peer comparison

Compared against 89 UK companies in SIC 62011 (Ready-made interactive leisure and entertainment software development) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 89 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£104,314 ↓18.8%	£128,471	—	—	—
Current assets	£500,825 →0.0%	£501,869 ↑29.2%	£388,575 ↑2.0%	£380,924 ↑78.4%	£213,499
Cash	£499,857 →0.0%	£501,650 ↑29.5%	£387,310 ↑3.0%	£375,866 ↑76.2%	£213,282
Debtors	£968 ↑342.0%	£219 ↓82.7%	£1,265 ↓75.0%	£5,058 ↑2230.9%	£217
Net current assets	£455,030 ↑6.3%	£428,198 ↑28.5%	£333,179 ↑12.0%	£297,449 ↑60.1%	£185,808
Net assets	£535,728 ↑2.2%	£524,235 ↓1.6%	£532,578 ↑21.6%	£438,048 ↑38.9%	£315,334
Equity	£535,728 ↑2.2%	£524,235 ↓1.6%	£532,578 ↑21.6%	£438,048 ↑38.9%	£315,334
Other
Average employees	3 →0.0%	3 →0.0%	3 →0.0%	3 ↑50.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62011 · Ready-made interactive leisure and entertainment software development 62012 · Business and domestic software development 62020 · Information technology consultancy activities 63110 · Data processing, hosting and related activities

Officers (6)

Sharman, Hayley Joanne · Director appointed 2005-04-06
Lewis, Victoria Sarah Ana Wyndham · Director appointed 1999-12-20
Lewis, Ana Josefina · Director appointed 2002-01-17 resigned 2025-09-09
Keens Shay Keens (Nominees) Ltd · Corporate Secretary appointed 2003-05-19 resigned 2004-02-19
Combined Nominees Limited · Corporate Nominee Director appointed 1999-12-20 resigned 1999-12-20
Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-12-20 resigned 1999-12-20

People with significant control (2)

Ms Hayley Joanne Sharman Active

Individual Psc · British · resident in England · born 12/1978 · notified 2023-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Victoria Sarah Ana Wyndham Lewis Active

Individual Psc · British · resident in England · born 5/1975 · notified 2016-06-30

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2004-07-12 · satisfied 2016-07-21

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-09-10 Termination director company with name termination date TM01 Officers
2025-09-02 Total-exemption-full accounts AA Accounts
2025-07-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-18 Total-exemption-full accounts AA Accounts
2024-07-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-20 Notification of a person with significant control PSC01 PSC
2023-07-20 Change to a person with significant control PSC04 PSC
2023-07-20 Confirmation statement (with updates) CS01 Confirmation statement
2023-06-28 Total-exemption-full accounts AA Accounts
2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-27 Total-exemption-full accounts AA Accounts
2021-07-26 Confirmation statement (with updates) CS01 Confirmation statement
2021-06-24 Total-exemption-full accounts AA Accounts
2020-07-13 Confirmation statement (no updates) CS01 Confirmation statement
2020-07-04 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.