Eph Group Ltd is a private limited company registered at 1A Meadow Road, Southborough, Tunbridge Wells TN4 0HL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-01, this 5-year-old company is run by 1 director.
Director Matthew M., appointed on 01 April 2019.
The company is classified as "electrical installation" (Standard Industrial Classification: 43210), "maintenance and repair of motor vehicles" (SIC: 45200), "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC: 47799).
The last confirmation statement was filed on 2023-01-09 and the date for the next filing is 2024-01-23. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1a Meadow Road |
| Office Address2 | Southborough |
| Town | Tunbridge Wells |
| Post code | TN4 0HL |
| Country of origin | United Kingdom |
| Registration Number | 11917905 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Electrical installation |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 April 2019
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Matthew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Doric Property Solutions Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Matthew M.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 16 January 2020 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doric Property Solutions Limited
2 Woolley Road, Tunbridge Wells, TN4 0LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 10500010 |
| Notified on | 16 January 2020 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 1 April 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 597 | 49 672 | 83 | |
| Current Assets | 32 690 | 10 283 | 68 867 | 9 765 |
| Debtors | 2 685 | 19 195 | 9 682 | |
| Net Assets Liabilities | -5 696 | 10 971 | 1 006 | |
| Other | ||||
| Description Principal Activities | 43 210 | 1 450 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 31 686 | 15 978 | 57 896 | 8 759 |
| Net Current Assets Liabilities | -5 696 | 10 971 | 1 006 | |
| Provisions For Liabilities Balance Sheet Subtotal | 602 | 602 | ||
| Total Assets | 32 690 | 10 283 | ||
| Total Liabilities | 32 690 | 10 283 | ||
| Amount Specific Advance Or Credit Directors | -7 319 | 9 513 | 9 682 | |
| Amount Specific Advance Or Credit Made In Period Directors | 25 000 | 380 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 168 | 9 893 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 9, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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