EQUISTONE GENERAL PARTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£1K
-66.7% vs 2023
Net assets
-£8K
+42.9% vs 2023
Employees
—
Average over period
Profit before tax
-£13K
+18.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£16,000 | -£13,000 | |
| Profit before tax | -£16,000 | -£13,000 | |
| Net profit | -£16,000 | -£13,000 | |
| Cash | £3,000 | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£14,000 | -£8,000 | |
| Equity | -£14,000 | -£8,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-66.7%
£3,000 £1,000
-
Net assets
+42.9%
-£14,000 -£8,000
-
Employees
—
Not reported
-
Operating profit
+18.8%
-£16,000 -£13,000
-
Profit before tax
+18.8%
-£16,000 -£13,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.26x | 0.53x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- EQUISTONE GENERAL PARTNER LIMITED 2011-11-16 → present
- BPE GENERAL PARTNER LIMITED 2002-02-28 → 2011-11-16
- BARCLAYS GENERAL PARTNER LIMITED 2002-02-15 → 2002-02-28
- LOTHIAN FIFTY (851) LIMITED 2001-12-21 → 2002-02-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our opinion, the financial statements: give a true and fair view of the state of the company's affairs as at 31 December 2024 and of its loss for the year then ended; have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and have been prepared in accordance with the requirements of the Companies Act 2006.”
Significant events
- “The Company stopped receiving a priority profit share from the Fund during the year ended 31 December 2017. 2024 revenue therefore amounted to £nil (2023: £nil).”
- “Capital contribution of £19,000 was made in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2004-08-01 | — | — |
| ABDOOL-RAHEEM, Yushra | Director | 2025-02-14 | Mar 1989 | British |
| FRIEDLAND, Michael Jonathan | Director | 2024-09-30 | Jun 1979 | German,South African |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS | Corporate Nominee Secretary | 2001-12-21 | 2002-02-01 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2002-02-01 | 2004-08-01 |
| BLAKEMORE, Brian John | Director | 2002-02-01 | 2008-10-20 |
| BROWN, Simon David | Director | 2011-07-07 | 2015-09-20 |
| CLARKE, Owen John | Director | 2011-10-11 | 2025-03-31 |
| CUNNINGHAM, Paul | Director | 2004-05-27 | 2007-08-21 |
| GOODSON, Paul Andrew | Director | 2008-07-18 | 2011-10-10 |
| GRIFFITH, Christopher Neal | Director | 2024-09-30 | 2025-02-14 |
| LAMB, Thomas Sutton | Director | 2004-05-27 | 2011-03-23 |
| MARRIOTT, Christiian Paul | Director | 2008-07-18 | 2024-12-31 |
| MYERS, Robert William | Director | 2011-03-24 | 2018-12-12 |
| PARS, Andrew Derek | Director | 2008-07-18 | 2011-07-07 |
| WHITAKER, Steven | Director | 2017-02-15 | 2024-09-30 |
| WHITE, Graeme Robert | Director | 2002-02-01 | 2005-03-04 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 | 2002-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equistone Partners Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.