Ep Holdings started in year 2014 as Private Limited Company with registration number 09356262. The Ep Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Grantham at 34 Tennyson Avenue. Postal code: NG31 9NA. Since March 8, 2018 Ep Holdings Limited is no longer carrying the name My Home My Garden (southern).
The company has one director. Kevin H., appointed on 1 March 2017. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Marie M., Colin F. and others listed below. There were no ex secretaries.
Office Address | 34 Tennyson Avenue |
Town | Grantham |
Post code | NG31 9NA |
Country of origin | United Kingdom |
Registration Number | 09356262 |
Date of Incorporation | Tue, 16th Dec 2014 |
Industry | Architectural activities |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
Last confirmation statement dated | Fri, 16th Dec 2022 |
The list of PSCs that own or control the company includes 3 names. As we established, there is Kevin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marie M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Kevin H.
Notified on | 1 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marie M.
Notified on | 16 December 2019 |
Ceased on | 19 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Marie M.
Notified on | 6 April 2016 |
Ceased on | 1 March 2018 |
Nature of control: |
75,01-100% shares |
My Home My Garden (southern) | March 8, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 3 089 | 1 294 | 1 138 | 948 | 749 |
Current Assets | 6 681 | 9 933 | 9 002 | 20 595 | 29 129 |
Debtors | 3 592 | 8 639 | 7 864 | 19 647 | 28 380 |
Net Assets Liabilities | 2 158 | 4 564 | 333 | -9 392 | 992 |
Other Debtors | 1 462 | 3 049 | 1 021 | 6 255 | 2 366 |
Property Plant Equipment | 2 339 | 1 438 | 537 | ||
Cash Bank In Hand | 3 089 | ||||
Net Assets Liabilities Including Pension Asset Liability | 2 158 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 2 | ||||
Profit Loss Account Reserve | 2 156 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 365 | 1 266 | 2 167 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 2 704 | ||||
Amounts Owed By Directors | 3 869 | 8 249 | |||
Average Number Employees During Period | 2 | 4 | 3 | 2 | |
Bank Overdrafts | 53 | ||||
Corporation Tax Payable | 2 600 | 1 436 | 436 | 2 722 | |
Creditors | 4 523 | 5 369 | 11 008 | 31 427 | 28 674 |
Fixed Assets | 1 438 | 537 | |||
Increase Decrease In Depreciation Impairment Property Plant Equipment | 901 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 365 | 901 | 901 | ||
Net Current Assets Liabilities | 2 158 | 4 564 | -2 006 | -10 832 | 455 |
Other Creditors | 1 200 | 1 691 | 775 | 2 440 | 293 |
Other Taxation Social Security Payable | 10 234 | 16 129 | |||
Prepayments Accrued Income | 783 | 1 139 | |||
Property Plant Equipment Gross Cost | 2 704 | 2 704 | 2 704 | ||
Taxation Social Security Payable | 1 436 | 4 507 | 10 668 | ||
Total Assets Less Current Liabilities | -9 394 | 992 | |||
Trade Creditors Trade Payables | 723 | 2 189 | 5 726 | 18 317 | 9 530 |
Trade Debtors Trade Receivables | 2 130 | 5 590 | 6 843 | 13 392 | 16 626 |
Advances Credits Directors | 8 249 | ||||
Capital Employed | 2 158 | ||||
Creditors Due Within One Year | 4 523 | ||||
Number Shares Allotted | 2 | ||||
Number Shares Allotted Increase Decrease During Period | 2 | ||||
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 2 | ||||
Value Shares Allotted Increase Decrease During Period | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates December 16, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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