EPH CONTRACTORS (SWINDON) LIMITED

Active Royston

Dormant Company

0 employees website.com
Dormant Company
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EPH CONTRACTORS (SWINDON) LIMITED

Dormant Company

Founded 29 Oct 1959 Active Royston, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

EHP CONTRACTORS (SWINDON) LIMITED 6 Jun 1989 — 6 Jul 1989
ROADSTONE (LONDON) LIMITED 29 Oct 1959 — 6 Jun 1989
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 11 May 2026 15 days remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS

Full company profile for EPH CONTRACTORS (SWINDON) LIMITED (00640756), an active company based in Royston, United Kingdom. Incorporated 29 Oct 1959. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Nathanial WilsonDirectorBritishNorthern Ireland6330 Sept 2020Active

Shareholders

Shareholders (2)

Northstone Materials Limited
100.0%
100,000
Northstone Ni Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Northstone (ni) Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
EPH CONTRACTORS (SWINDON) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersTermination of Andrew John William Donnan as director on 2026-04-03
9 Jan 2026OfficersAppointment of Mr Paul Adamson as director on 2026-01-05
9 Jan 2026OfficersTermination of John Nathanial Wilson as director on 2025-12-31
5 Dec 2025OfficersChange Person Secretary Company With Change Date
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Apr 2026 Officers

Termination of Andrew John William Donnan as director on 2026-04-03

9 Jan 2026 Officers

Appointment of Mr Paul Adamson as director on 2026-01-05

9 Jan 2026 Officers

Termination of John Nathanial Wilson as director on 2025-12-31

5 Dec 2025 Officers

Change Person Secretary Company With Change Date

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Andrew John William Donnan as director on 2026-04-03

3 weeks ago on 3 Apr 2026

Appointment of Mr Paul Adamson as director on 2026-01-05

3 months ago on 9 Jan 2026

Termination of John Nathanial Wilson as director on 2025-12-31

3 months ago on 9 Jan 2026

Change Person Secretary Company With Change Date

4 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Sept 2025