Epiphany Projects Ltd HENLEY-ON-THAMES


Founded in 2004, Epiphany Projects, classified under reg no. 05312227 is an active company. Currently registered at Fairway View RG9 4HL, Henley-on-thames the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. David R., appointed on 14 December 2004. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Howard M., Deborah W. and others listed below. There were no ex directors.

Epiphany Projects Ltd Address / Contact

Office Address Fairway View
Office Address2 Harpsden
Town Henley-on-thames
Post code RG9 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05312227
Date of Incorporation Tue, 14th Dec 2004
Industry Other building completion and finishing
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

David R.

Position: Director

Appointed: 14 December 2004

Howard M.

Position: Secretary

Appointed: 10 January 2005

Resigned: 06 December 2023

Deborah W.

Position: Secretary

Appointed: 14 December 2004

Resigned: 10 January 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is David R. The abovementioned PSC has significiant influence or control over the company,.

David R.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-23 163-26 231-26 304-28 092      
Balance Sheet
Current Assets95 96016 9927 9445 006   1 2803 8522 616
Net Assets Liabilities   28 09229 10929 086-24 742-25 077-24 266-26 405
Net Assets Liabilities Including Pension Asset Liability-23 163-26 231-26 304-28 092      
Reserves/Capital
Shareholder Funds-23 163-26 231-26 304-28 092      
Other
Average Number Employees During Period      1111
Creditors   34 37829 96229 76824 74226 35728 11829 021
Fixed Assets1 0932 9291 1901 280853682    
Net Current Assets Liabilities-24 256-29 160-27 494-29 37229 96229 768-24 742-25 077-24 266-26 405
Other Operating Expenses Format2        8 74716 529
Profit Loss        810-2 139
Raw Materials Consumables Used        10 1745 155
Total Assets Less Current Liabilities-23 163-26 231-26 304-28 09229 10929 086-24 742-25 077-24 266-26 405
Turnover Revenue        15 75619 545
Creditors Due Within One Year120 21646 15235 43834 378      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Secretary's appointment terminated on 6th December 2023
filed on: 16th, December 2023
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