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E-ppl Holdings Limited COVENTRY

Founded in 2014, E-ppl Holdings, classified under reg no. 09060509 is an active company. Currently registered at Unit 2 Mallory Way CV6 6PB, Coventry the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 7th August 2014 E-ppl Holdings Limited is no longer carrying the name Pas 2014.

The company has 3 directors, namely John B., David T. and Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 28 May 2014 and John B. and David T. have been with the company for the least time - from 2 June 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

E-ppl Holdings Limited Address / Contact

Office Address Unit 2 Mallory Way
Office Address2 Gallagher Business Park
Town Coventry
Post code CV6 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060509
Date of Incorporation Wed, 28th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

John B.

Position: Director

Appointed: 02 June 2014

David T.

Position: Director

Appointed: 02 June 2014

Paul S.

Position: Director

Appointed: 28 May 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pas 2014 August 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 809 7723 554 3447 692771 316108 87142 477864 945194 933
Current Assets5 309 7728 041 0248 742 0719 361 0418 675 5131 838 1254 816 3324 364 093
Debtors500 0004 486 6808 734 3798 589 7258 566 6421 795 6483 951 3874 169 160
Other Debtors 125 000931 4401 179 4771 074 4771 072 0511 249 012198 945
Other
Audit Fees Expenses25 58137 16135 42539 94836 84134 781  
Other Non-audit Services Fees15 12827 2651 950     
Company Contributions To Money Purchase Plans Directors281 02230 59530 423     
Director Remuneration289 441271 311270 271262 567263 923156 859  
Number Directors Accruing Benefits Under Money Purchase Scheme333333  
Accumulated Amortisation Impairment Intangible Assets506 684760 0261 013 3681 266 7101 555 0521 808 394  
Amortisation Expense Intangible Assets253 342253 342253 342253 342253 342253 342  
Amounts Owed By Group Undertakings500 0004 361 6807 801 7416 958 1097 485 877717 2942 352 6043 453 225
Amounts Owed To Group Undertakings4 848 7337 848 5474 806 4048 049 2855 475 468 4 162 4024 325 161
Applicable Tax Rate202019191919  
Average Number Employees During Period300288300262215184164147
Comprehensive Income Expense3 409 4645 216 7906 106 9452 926 1973 426 243318 74771 3111 314 321
Corporation Tax Payable15       
Creditors4 848 7488 037 2108 689 5128 082 2856 519 963416 8034 248 6994 357 139
Current Tax For Period1 077 4571 595 9081 801 178860 944164 331132 647  
Depreciation Expense Property Plant Equipment29 14424 65033 94089 321192 811148 512  
Dividends Paid2 948 5005 674 0006 058 2001 700 0002 254 4491 052 975925 0001 875 000
Dividends Paid On Shares2 948 5005 674 0006 058 200     
Dividends Paid On Shares Interim574 500644 000638 800     
Fixed Assets6 916 9436 916 9436 916 9436 916 9436 916 9436 916 9436 916 9436 916 943
Further Item Interest Expense Component Total Interest Expense347 767408 780275 969147 69671 42112 113  
Further Operating Expense Item Component Total Operating Expenses 43 796105 635285 581291 511263 233  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-37 1439 05026 013 -1 962-7 346  
Increase Decrease In Current Tax From Adjustment For Prior Periods -15      
Increase From Amortisation Charge For Year Intangible Assets 253 342253 342253 342 253 342  
Intangible Assets2 026 7391 773 3971 520 0551 266 7131 013 371760 029  
Intangible Assets Gross Cost2 533 4232 533 4232 533 423 2 568 423   
Interest Expense 10 353 3 503    
Interest Payable Similar Charges Finance Costs347 767419 133275 969151 199    
Investments Fixed Assets6 916 9436 916 9436 916 9436 916 9436 916 9436 916 9436 916 9436 916 943
Investments In Group Undertakings6 916 9436 916 9436 916 9436 916 9436 916 9436 916 9436 916 9436 916 943
Net Assets Liabilities Subsidiaries-1 088 626-3 034 362-754 183-867 382-798 222-986 015-1 766 553-2 088 253
Net Current Assets Liabilities461 0243 81452 5591 278 7562 155 5501 421 322567 6336 954
Number Shares Issued Fully Paid 3030     
Other Deferred Tax Expense Credit-1 90948923 54050 312-23 7735 147  
Par Value Share 11     
Pension Other Post-employment Benefit Costs Other Pension Costs670 34690 71091 53368 218121 651108 524  
Percentage Class Share Held In Subsidiary 6060100 100100100
Profit Loss4 014 4345 216 7906 106 9452 926 197717 128318 74771 3111 314 321
Profit Loss On Ordinary Activities Before Tax5 089 9827 659 2399 358 1974 598 663857 686243 954  
Profit Loss Subsidiaries864 5572 903 736486 072413 199430 840187 793780 538321 700
Recoverable Value-added Tax  1 1986 2706 2886 30320 203 
Social Security Costs485 224684 3931 078 886438 736446 680324 878  
Staff Costs Employee Benefits Expense7 183 7797 585 2217 995 3165 794 8437 065 4944 866 977  
Tax Decrease Increase From Effect Revenue Exempt From Taxation  23 54050 312    
Tax Expense Credit Applicable Tax Rate1 017 9961 531 8481 778 057873 746162 96046 351  
Tax Increase Decrease From Effect Capital Allowances Depreciation-4 525-1 082-23 54050 312    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss63 98665 14379 56737 51073 81774 293  
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 075 5481 596 3821 824 718961 381140 558148 549  
Total Assets Less Current Liabilities7 377 9676 920 7576 969 5028 195 6999 072 4938 338 2657 484 5766 923 897
Total Current Tax Expense Credit1 077 4571 595 8931 801 178911 069164 331143 402  
Total Operating Lease Payments 9 510      
Trade Creditors Trade Payables  -1     
Wages Salaries6 028 2096 810 1186 824 8975 287 8896 497 1634 433 575  
Other Creditors      68 217 
Prepayments      43 910650

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 28th May 2023
filed on: 15th, June 2023 		Free Download (3 pages)

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