A.J. POULTON (EPPING) LIMITED

Active United Kingdom

Development of building projects

3 employees website.com
Development of building projects
A

A.J. POULTON (EPPING) LIMITED

Development of building projects

Founded 16 Jun 1964 Active United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 20 May 2025 Next due 31 May 2026 6 days overdue
Net assets £2M £163K 2025 year on year
Total assets £3M £28K 2025 year on year
Total Liabilities £690K £135K 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Full company profile for A.J. POULTON (EPPING) LIMITED (00809150), an active company based in United Kingdom. Incorporated 16 Jun 1964. Development of building projects. 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 Jul → 30 Jun 2025
Type unaudited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£102.73k

Decreased by £28.12k (-21%)

Net Assets

£1.89M

Decreased by £162.84k (-8%)

Total Liabilities

£689.61k

Increased by £134.71k (+24%)

Turnover

N/A

Employees

3

Debt Ratio

27%

Increased by 6 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Poulton, Alan JohnDirectorBritishUnited Kingdom93UnknownActive
Poulton, William AlexanderDirectorBritishUnited Kingdom63UnknownActive

Shareholders

Shareholders (1)

Epping Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 17 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Epping Holdings Ltd

United Kingdom

Active
Notified 17 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alan John Poulton

Ceased 3 May 2022

Ceased
Ceased

Group Structure

Group Structure

A.J. POULTON (EPPING) LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the west of Church Lane, Sheering, Bishop's Stortford EPPING FOREST
Freehold-11 Jul 2017
3 STATION ROAD, EPPING CM16 4HA EPPING FOREST
Freehold-20 Mar 2008
134-136 High Street, Epping (CM16 4AG) EPPING FOREST
Freehold-20 Jul 2001
Land lying to the west of Church Lane, Sheering, Bishop's Stortford
Freehold
Added 11 Jul 2017
District EPPING FOREST
3 STATION ROAD, EPPING CM16 4HA
Freehold
Added 20 Mar 2008
District EPPING FOREST
134-136 High Street, Epping (CM16 4AG)
Freehold
Added 20 Jul 2001
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Persons With Significant ControlChange to Epping Holdings Ltd as a person with significant control on 31 Aug 2025
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
20 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
20 May 2026 Persons With Significant Control

Change to Epping Holdings Ltd as a person with significant control on 31 Aug 2025

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to Epping Holdings Ltd as a person with significant control on 31 Aug 2025

2 weeks ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 20 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025