Equip Outdoor Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 134 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Leedham, Richard · Director appointed 2024-05-17
• Maynard, Robert James · Director appointed 2022-06-13
• Gowar, Matthew · Director appointed 2000-01-14 resigned 2024-10-29
• Styan, Andrew John · Secretary appointed 2018-11-07 resigned 2022-07-01
• Styan, Andrew John · Director appointed 2015-08-20 resigned 2022-07-01
• Moore, Rosemarie · Secretary appointed 2003-01-01 resigned 2018-11-07
• Bennett, Ryan Philip · Director appointed 2011-10-24 resigned 2015-08-22
• Mcadie, Neil Robert · Director appointed 2013-03-07 resigned 2015-08-20
• Harding, Christopher Jon · Director appointed 2006-09-01 resigned 2015-08-20
• Gowar, Gillian · Director appointed 2001-11-01 resigned 2012-01-25
• Smith, Nicholas Ioan · Director appointed 2001-01-01 resigned 2003-12-01
• Thomas, Howard · Nominee Secretary appointed 2000-01-14 resigned 2000-01-14
• Tester, William Andrew Joseph · Nominee Director appointed 2000-01-14 resigned 2000-01-14

People with significant control (1)

• Eoth Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

4 outstanding · 16 satisfied

• A registered charge Outstanding 039069540020
  Held by Hsbc UK Bank PLC
  Created 2026-04-22
  Charge over all of the issued and outstanding membership interests in equip outdoor technologies usa, llc. For more details please refer to the instrument.
• A registered charge Outstanding 039069540019
  Held by Hsbc UK Bank PLC
  Created 2026-04-22
  Patent knitted rucksack (application number 15187488.0) and all property, assets and rights of the chargor from time to time comprised within the security constituted by the instrument. For more details, please refer to the instrument.
• A registered charge Satisfied 039069540018
  Held by Hsbc UK Bank PLC
  Created 2022-11-24 · satisfied 2026-04-27
  Charge over all of the issued and outstanding membership interests in equip outdoor technologies usa, llc. For more details please refer to the instrument.
• A registered charge Outstanding 039069540017
  Held by Hsbc Bank PLC
  Created 2022-11-24
• A registered charge Outstanding 039069540016
  Held by Hsbc UK Bank PLC
  Created 2022-11-24
• A registered charge Satisfied 039069540015
  Held by Hsbc UK Bank PLC
  Created 2022-11-24 · satisfied 2026-04-27
  Tm "cinder" with number UK00003747839. For more details please refer to the instument.
• A registered charge Satisfied 039069540014
  Held by Mobeus Equity Partners LLP
  Created 2018-04-30 · satisfied 2026-04-24
  None.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-10-24 · satisfied 2015-02-05
  F/H equip outdoor technologies limited wimsey way somercotes alfreton t/no DY200398 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease see image for full details.
• Debenture Satisfied
  Held by Matrix Private Equity Partners LLP
  Created 2011-10-24 · satisfied 2026-04-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Second legal charge over property Satisfied
  Held by Matrix Private Equity Partners LLP
  Created 2011-10-24 · satisfied 2015-02-05
  By way of a second legal mortgage over the property at wimsey way, somercotes, alfreton t/no DY200398 see image for full details.
• Debenture Satisfied
  Held by Liquidity Limited as Security Trustee (Security Holder) for Each Group Member
  Created 2010-06-11 · satisfied 2022-12-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-11-06 · satisfied 2010-06-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Assignment of keyman life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-01-10 · satisfied 2010-06-16
  Company: st james place UK PLC, policy number: 44C23W61, date: 11/11/2004, sum £500,000, life assured: matthew gowar together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-07-01 · satisfied 2011-12-09
  F/H property k/a land on the west side of wimsey way alfreton derbyshire.
• Legal charge Satisfied
  Held by Mutley Properties (Holdings) Limited
  Created 2003-07-01 · satisfied 2011-09-29
  Land and premises at wimsey way alfreton derbyshire t/n DY200398.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-30 · satisfied 2010-06-16
  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.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-09-24 · satisfied 2003-07-12
  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.
• Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2001-07-27 · satisfied 2002-11-14
  By way of fixed equitable charge all purchased debts and by way of floating charge such of the monies which the company may receive in respect of the other debts. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hampshire Trust Factors Limited
  Created 2000-06-05 · satisfied 2002-11-14
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-25 · satisfied 2003-07-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-27 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-27 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Full accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Termination director company with name termination date TM01 Officers
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-05-17 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Full accounts (paper) AA Accounts
• 2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement

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