EPRODUCTIVE LIMITED

Active London

Other business support service activities n.e.c.

40 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Other business support service activities n.e.c.
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EPRODUCTIVE LIMITED

Other business support service activities n.e.c.

Founded 22 Sept 2000 Active London, England 40 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Other business support service activities n.e.c.

Previous Company Names

PRODUCTIVE SCHEDULING LTD 22 Sept 2000 — 24 Jan 2002
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets £992K £2K 2024 year on year
Total assets £1M £159K 2024 year on year
Total Liabilities £304K £161K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Lymehouse Studios 3rd Floor Rear 30-31 Lyme Street London NW1 0EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EPRODUCTIVE LIMITED (04076548), an active software company based in London, England. Incorporated 22 Sept 2000. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£577.94k

Increased by £79.48k (+16%)

Net Assets

£992.06k

Increased by £1.72k (+0%)

Total Liabilities

£304.08k

Decreased by £161.04k (-35%)

Turnover

N/A

Employees

40

Increased by 4 (+11%)

Debt Ratio

23%

Decreased by 9 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20184£4£1

Officers

Officers

3 active
Status
Christopher Stodden CowlsDirectorBritishEngland6722 Sept 2000Active
Dolf Andries MogendorffSecretaryBritishUnknown21 Mar 2002Active
Simon David Charles BoultonDirectorBritishUnited Kingdom5714 Mar 2003Active

Shareholders

Shareholders (16)

Nicholas Barry Cowls
25.3%
Christopher Stodden Cowls
15.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Barry Cowls

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Stodden Cowls

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025ResolutionResolutions
24 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2025OfficersTermination of William David Brant as director on 25 Apr 2025
24 Oct 2024Confirmation StatementConfirmation statement made on 8 Nov 2023 with no updates
23 Dec 2025 Resolution

Resolutions

24 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2025 Officers

Termination of William David Brant as director on 25 Apr 2025

24 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2023 with no updates

Recent Activity

Latest Activity

Resolutions

5 months ago on 23 Dec 2025

Confirmation statement made on 24 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Termination of William David Brant as director on 25 Apr 2025

1 years ago on 29 Apr 2025

Confirmation statement made on 8 Nov 2023 with no updates

1 years ago on 24 Oct 2024