Ep Holdings Limited GRANTHAM


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.

Ep Holdings Limited Address / Contact

Office Address 34 Tennyson Avenue
Town Grantham
Post code NG31 9NA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kevin H.

Position: Director

Appointed: 01 March 2017

Marie M.

Position: Director

Appointed: 01 June 2015

Resigned: 31 March 2017

Colin F.

Position: Director

Appointed: 16 December 2014

Resigned: 22 June 2015

People with significant control

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

Company previous names

My Home My Garden (southern) March 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand3 0891 2941 138948749
Current Assets6 6819 9339 00220 59529 129
Debtors3 5928 6397 86419 64728 380
Net Assets Liabilities2 1584 564333-9 392992
Other Debtors1 4623 0491 0216 2552 366
Property Plant Equipment  2 3391 438537
Cash Bank In Hand3 089    
Net Assets Liabilities Including Pension Asset Liability2 158    
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve2 156    
Other
Accumulated Depreciation Impairment Property Plant Equipment  3651 2662 167
Additions Other Than Through Business Combinations Property Plant Equipment  2 704  
Amounts Owed By Directors   3 8698 249
Average Number Employees During Period 2432
Bank Overdrafts 53   
Corporation Tax Payable2 6001 436 4362 722
Creditors4 5235 36911 00831 42728 674
Fixed Assets   1 438537
Increase Decrease In Depreciation Impairment Property Plant Equipment    901
Increase From Depreciation Charge For Year Property Plant Equipment  365901901
Net Current Assets Liabilities2 1584 564-2 006-10 832455
Other Creditors1 2001 6917752 440293
Other Taxation Social Security Payable   10 23416 129
Prepayments Accrued Income   7831 139
Property Plant Equipment Gross Cost  2 7042 7042 704
Taxation Social Security Payable 1 4364 50710 668 
Total Assets Less Current Liabilities   -9 394992
Trade Creditors Trade Payables7232 1895 72618 3179 530
Trade Debtors Trade Receivables2 1305 5906 84313 39216 626
Advances Credits Directors    8 249
Capital Employed2 158    
Creditors Due Within One Year4 523    
Number Shares Allotted2    
Number Shares Allotted Increase Decrease During Period2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    
Value Shares Allotted Increase Decrease During Period2    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 16, 2023
filed on: 21st, December 2023
Free Download (4 pages)

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