Company information:
Equity Inspiring Learning Limited (No: 02598164)
Address: 3RD FLOOR, 100-101, QUEENS ROAD, BRIGHTON, QUEENS ROAD, BRIGHTON, BN1 3XF, ENGLAND
Status: Active
Incorporated: 04-Apr-1991
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 79120 - Tour operator activities
Current Director: SHARON FRANCESCA CONFUE ( DOB: Jun-1975 From: Jan-2023 )
Current Director: IAN SPENCER DAVIS ( DOB: Jul-1972 From: Jan-2023 )
Current Director: NICHOLAS DAVID GOODWIN ( DOB: Jan-1963 From: Mar-2013 )
Resigned Director: JONATHAN NICOLAS BARBER ( DOB: Aug-1965 From: Sep-2009 To: May-2010 )
Resigned Director: JOHN DOUGLAS BENTLEY ( DOB: May-1976 From: Oct-2009 To: Oct-2016 )
Resigned Director: DAVID EDWARD CHARLES CAMPBELL ( DOB: Sep-1955 From: Oct-2016 To: Aug-2018 )
Resigned Director: PETER DAMIAN CAREY ( DOB: May-1966 From: May-2010 To: Jan-2012 )
Resigned Director: JULIE ANNE CRAIG ( From: Apr-1992 To: Feb-2008 )
Resigned Director: GIOVANNI DAMBROSIO ( From: Apr-1992 To: Feb-2010 )
Resigned Director: PETER JOHN DUNLAVEY ( From: Apr-1992 To: Sep-2007 )
Resigned Director: KEITH FRANCIS ( From: Jul-2008 To: Jul-2009 )
Resigned Director: JACQUEZ GANTIEZ ( From: Apr-1992 To: Apr-1999 )
Resigned Director: PAUL DANIEL GILBERT ( DOB: May-1959 From: Oct-2008 To: Oct-2012 )
Resigned Director: HELEN MARY MOORE ( DOB: Jun-1973 From: Oct-2008 To: Sep-2009 )
Resigned Director: SEAN ROBERT PETTIT ( DOB: Aug-1969 From: Jan-2023 To: Jan-2024 )
Resigned Director: SIMON MATTHEW RICHARDSON ( DOB: Oct-1975 From: May-2018 To: Apr-2020 )
Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962 From: May-2017 To: Jan-2018 )
Resigned Director: JOHN SHEPHERD ( DOB: Feb-1948 From: Apr-1992 To: Jun-2006 )
Resigned Director: RENE SITTON ( From: Sep-2009 To: May-2010 )
Resigned Director: HARRY ANTHONY SLEET ( DOB: Feb-1968 From: Sep-2005 To: Aug-2008 )
Resigned Director: ROBERT BRUCE STRATTON ( From: Sep-2006 To: Nov-2008 )
Resigned Director: JAMES BARKER ROBERTSON STRONACH ( DOB: Feb-1956 From: Apr-2009 To: May-2010 )
Resigned Director: STEPHEN JOHN TORN ( DOB: May-1951 From: Sep-2004 To: Apr-2009 )
Resigned Director: JOHN ROBERT TREHARNE ( DOB: Jan-1954 From: Aug-2000 To: Aug-2006 )
Resigned Director: TERRY BRIAN WILLIAMSON ( DOB: Feb-1956 From: Sep-2007 To: Sep-2008 )
Resigned Director: NIGEL JOHN WRIGHT ( DOB: Jan-1955 From: May-2010 To: Apr-2013 )
Resigned Secretary: JULIE ANNE CRAIG ( From: Apr-1992 To: Sep-2005 )
Resigned Secretary: HARRY ANTHONY SLEET ( DOB: Feb-1968 From: Sep-2005 To: Aug-2008 )
Resigned Secretary: JAMES BARKER ROBERTSON STRONACH ( DOB: Feb-1956 From: Apr-2009 To: Sep-2009 )
Resigned Secretary: GLENN DAVID WILLIAMSON ( DOB: Dec-1974 From: Dec-2008 To: Sep-2009 )
Persons of Significant Control:
Equity Bidco Limited, 1 Jubilee Street, Brighton, BN1 1GE, England: Ownership of shares – 75% or more (Notified: 2016-10-27, Ceased: 2018-05-09)
Morel Investment Management Limited, 3rd Floor 100-101 Queens Road, Brighton, BN1 3XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-05-09)
Morel Investment Management Limited, Fifth Floor, West Wing, Crown House Upper North Street, Brighton, BN1 3FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08, Ceased: 2019-05-08)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,585,000 | 3,088,000 | 3,311,000 | 3,584,000 | 0.0,2585000.0,0.0,3088000.0,0.0,3311000.0,3584000.0 | |||
| Fixed assets / Intangible assets | 588,000 | 902,000 | 1,188,000 | 0.0,0.0,0.0,588000.0,0.0,902000.0,1188000.0 | ||||
| Fixed assets / Property, plant and equipment | 219,000 | 134,000 | 43,000 | 30,000 | 0.0,219000.0,0.0,134000.0,0.0,43000.0,30000.0 | |||
| Fixed assets / Investments, fixed assets | 2,366,000 | 2,366,000 | 2,366,000 | 2,366,000 | 0.0,2366000.0,0.0,2366000.0,0.0,2366000.0,2366000.0 | |||
| Current assets | 7,008,000 | 6,533,000 | 3,048,000 | 6,391,000 | 0.0,7008000.0,0.0,6533000.0,0.0,3048000.0,6391000.0 | |||
| Current assets / Cash at bank and on hand | 4,364,000 | 2,467,000 | 1,509,000 | 3,966,000 | 0.0,4364000.0,0.0,2467000.0,0.0,1509000.0,3966000.0 | |||
| Net current assets (liabilities) | -12,246,000 | -10,973,000 | -10,988,000 | -12,333,000 | 0.0,-12246000.0,0.0,-10973000.0,0.0,-10988000.0,-12333000.0 | |||
| Total assets less current liabilities | -9,661,000 | -7,885,000 | -7,677,000 | -8,749,000 | 0.0,-9661000.0,0.0,-7885000.0,0.0,-7677000.0,-8749000.0 | |||
| Net assets (liabilities) | -9,661,000 | -7,909,000 | -8,588,000 | -9,796,000 | 0.0,-9661000.0,0.0,-7909000.0,0.0,-8588000.0,-9796000.0 | |||
| Equity / share capital and reserves | -9,756,000 | -9,661,000 | -9,661,000 | -7,909,000 | -7,909,000 | -8,588,000 | -9,796,000 | -9756000.0,-9661000.0,-9661000.0,-7909000.0,-7909000.0,-8588000.0,-9796000.0 |