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E-ppl Limited COVENTRY

E-ppl started in year 2011 as Private Limited Company with registration number 07810930. The E-ppl company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Coventry at Unit 2 Mallory Way. Postal code: CV6 6PB.

The firm has 4 directors, namely John B., David T. and Neil S. and others. Of them, Paul S. has been with the company the longest, being appointed on 14 October 2011 and John B. and David T. have been with the company for the least time - from 1 October 2015. As of 13 May 2024, our data shows no information about any ex officers on these positions.

E-ppl 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 07810930
Date of Incorporation Fri, 14th Oct 2011
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

John B.

Position: Director

Appointed: 01 October 2015

David T.

Position: Director

Appointed: 01 October 2015

Neil S.

Position: Director

Appointed: 15 October 2014

Paul S.

Position: Director

Appointed: 14 October 2011

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Neil S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is E-Ppl Holdings Limited that entered Coventry, England as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Neil S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

E-Ppl Holdings Limited

Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, CV6 6PB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09060509
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100        
Balance Sheet
Cash Bank On Hand  2 90773 544164 565804 912528 553349 4251 182 5002 439 174
Current Assets  1 826 6826 469 87610 531 50811 195 68311 166 4876 747 7548 561 4129 650 771
Debtors  1 813 8956 385 09710 366 94310 390 77110 637 9346 398 3297 378 9127 211 597
Net Assets Liabilities  1 088 6263 034 3624 324 7384 279 3643 652 9253 584 8224 448 5394 720 440
Other Debtors   23 07730 82747 8274 1257 3755 40015 965
Property Plant Equipment  10 62916 388381 113896 267688 968590 942717 108606 664
Cash Bank In Hand100100        
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Shareholder Funds100100        
Other
Amount Specific Advance Or Credit Directors  199 572  738    
Amount Specific Advance Or Credit Made In Period Directors  231 088   44   
Amount Specific Advance Or Credit Repaid In Period Directors  32 500199 572  782   
Dividend Recommended By Directors   958 000      
Accrued Liabilities   50 00023 400402 310302 592442 439703 597252 916
Accumulated Depreciation Impairment Property Plant Equipment  2 7204 84616 92279 938251 235390 019518 363662 858
Amounts Owed By Group Undertakings  1 613 6275 882 02010 256 5679 655 4209 238 2325 427 4005 573 5625 473 568
Amounts Owed To Group Undertakings  500 0002 501 4775 241 5386 884 2057 244 154717 2941 608 661220 000
Average Number Employees During Period   14222548524946
Corporation Tax Payable  220 706507 170388 2769 956  170 566 
Creditors  746 5593 448 7886 564 0347 734 9048 146 2771 281 250875 000500 000
Depreciation Amortisation Impairment Expense  2 6582 12612 076     
Depreciation Expense Property Plant Equipment  2 6582 12612 076     
Dividend Per Share Interim   5 067      
Increase From Depreciation Charge For Year Property Plant Equipment   2 12612 07663 016 138 784128 344146 495
Net Current Assets Liabilities  1 080 1233 021 0883 967 4743 460 7793 020 2104 336 5715 082 0415 010 159
Number Shares Issued Fully Paid   676767 676767
Operating Profit Loss  1 086 6063 639 6923 842 032     
Other Creditors    93 667278 702201 675413 675413 6751 356 577
Other External Charges  968 473790 711752 801     
Other Interest Receivable Similar Income Finance Income  7315 7641     
Other Operating Expenses Format2  167 368284 087952 875     
Other Taxation Social Security Payable  12 41215 24619 29624 40049 13643 87849 0921 040 204
Par Value Share   111 111
Prepayments    79 54991 42380 034101 838189 358188 557
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  9 88011 23579 549     
Profit Loss  864 5572 903 7363 090 376     
Profit Loss On Ordinary Activities Before Tax  1 087 3373 645 4563 842 033     
Property Plant Equipment Gross Cost  13 34921 234398 035976 205940 203980 9611 235 4711 269 522
Provisions For Liabilities Balance Sheet Subtotal  2 1263 11423 84977 68256 25361 441358 748396 383
Staff Costs Employee Benefits Expense  249 052566 692738 716     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  222 780741 720751 657     
Total Additions Including From Business Combinations Property Plant Equipment   7 885376 801578 170 40 758254 51054 051
Total Assets Less Current Liabilities  1 090 7523 037 4764 348 5874 357 0463 709 1784 927 5135 799 1495 616 823
Trade Creditors Trade Payables  2 7852 487117 4612 5732 5742 57327 9421 164 795
Trade Debtors Trade Receivables  696480 000 454 5801 214 113799 2681 610 5921 376 488
Turnover Revenue  2 474 1575 283 3086 298 500     
Bank Borrowings       1 500 0001 250 000875 000
Bank Borrowings Overdrafts       218 750375 000375 000
Corporation Tax Recoverable      101 43062 448 157 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment         2 000
Disposals Property Plant Equipment         20 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases      251 056251 056251 056251 056

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th October 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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