opendata.bot
Company number
08245365

EQUINE CONSTRUCTION LIMITED

Officer · HARDY, Sarah Kelly Ann and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 27 July 2027.

Company details

Registered name
EQUINE CONSTRUCTION LIMITED
Company number
08245365
Registered office
SUITE 1 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2LP, ENGLAND
Company type
Private Limited Company
Incorporated on
9 October 2012
Status
Active
Age
13 years
Previous names
BRAMLEY BUILDING SERVICES (SOUTHERN) LIMITED (to 26 Feb 2014)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
27 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

HARDY, Sarah Kelly Ann
director
Appointed 21/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Charles David Johnson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/10/2016
Mr. Charles David Johnson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Sarah Kelly Ann Hardy
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sarah Kelly Ann Hardy
born 07/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2020 Controls 2 companies
Mr. Charles David Johnson
born 02/1961 · England owns 75–100% of shares · holds 75–100% of votes Control ended 06/10/2016 Controls 5 companies
Mr. Charles David Johnson
born 02/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/03/2020 Controls 5 companies

Serving officers

HARDY, Sarah Kelly Ann
director Appointed 21/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2020 Person with significant control added — Mrs Sarah Kelly Ann Hardy
21/10/2020 Director appointed — HARDY, Sarah Kelly Ann
24/03/2020 Person with significant control ceased Mr. Charles David Johnson —
24/03/2020 Director resigned JOHNSON, Charles David, Mr. —
06/10/2016 Person with significant control ceased Mr. Charles David Johnson —
06/10/2016 Person with significant control added — Mr. Charles David Johnson
06/04/2016 Person with significant control added — Mr. Charles David Johnson
26/02/2014 Registered name changed BRAMLEY BUILDING SERVICES (SOUTHERN) LIMITED EQUINE CONSTRUCTION LIMITED
09/10/2012 Director appointed — JOHNSON, Charles David, Mr.

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUINE CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Equine Construction Limited — SP1 2LP
Tier 1 · renews 18/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08245365
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Read the API docs

Frequently asked questions

What is the company number of EQUINE CONSTRUCTION LIMITED?▾
According to the official registry, the company number of EQUINE CONSTRUCTION LIMITED is 08245365.
Where is EQUINE CONSTRUCTION LIMITED registered?▾
The registered office is SUITE 1 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2LP, ENGLAND.
Who runs EQUINE CONSTRUCTION LIMITED?▾
HARDY, Sarah Kelly Ann is listed among the officers of EQUINE CONSTRUCTION LIMITED.
What is the SIC code of EQUINE CONSTRUCTION LIMITED?▾
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls EQUINE CONSTRUCTION LIMITED?▾
Mr. Charles David Johnson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of EQUINE CONSTRUCTION LIMITED due?▾
The next annual accounts are due by 27 July 2027, and the last accounts were made up to 31 October 2025.

About EQUINE CONSTRUCTION LIMITED (08245365)

EQUINE CONSTRUCTION LIMITED is a private limited company incorporated on 9 October 2012 and registered in the United Kingdom under company number 08245365. Its registered office is at SUITE 1 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2LP, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr. Charles David Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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