26 EP FREEHOLD LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
2

26 EP FREEHOLD LIMITED

Other service activities n.e.c.

Founded 1 Apr 2010 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Tachbrook Street London SW1V 2NE England

Full company profile for 26 EP FREEHOLD LIMITED (07211393), an active company based in London, England. Incorporated 1 Apr 2010. Other 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20133£3£3

Officers

Officers

1 active 2 resigned
Status
Fry Asset Management LtdCorporate-secretaryUnknownUnknown25 Mar 2026Active

Shareholders

Shareholders (3)

H. Y. S. & S. Akkari - Joint Shareholder
33.3%
Mr & Mrs Simpson - Joint Shareholder
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Simrin Choudhrie

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hana Debs Akkari

Canadian

Active
Notified 28 Jul 2020
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Jonathan Simpson

British

Active
Notified 21 Jan 2022
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Simrin Bakshi

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Faye Leslie Ann Mythen

Ceased 21 Jan 2022

Ceased

Eaton Place Ventures Limited

Ceased 28 Jul 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
26 Eaton Place, London (SW1X 8AF) and 26 Ecclestone Mews, London (SW1X 8AG) CITY OF WESTMINSTER
Freehold-20 Jun 2011
26 Eaton Place, London (SW1X 8AF) and 26 Ecclestone Mews, London (SW1X 8AG)
Freehold
Added 20 Jun 2011
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of Richard Alan Fry as director on 25 Mar 2026
11 May 2026OfficersAppointment of Fry Asset Management Ltd as director on 25 Mar 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
26 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025OfficersChange to director Ms Simrin Choudhrie on 23 Sept 2025
11 May 2026 Officers

Termination of Richard Alan Fry as director on 25 Mar 2026

11 May 2026 Officers

Appointment of Fry Asset Management Ltd as director on 25 Mar 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

26 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Officers

Change to director Ms Simrin Choudhrie on 23 Sept 2025

Recent Activity

Latest Activity

Termination of Richard Alan Fry as director on 25 Mar 2026

3 weeks ago on 11 May 2026

Appointment of Fry Asset Management Ltd as director on 25 Mar 2026

3 weeks ago on 11 May 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 26 Nov 2025

Change to director Ms Simrin Choudhrie on 23 Sept 2025

8 months ago on 23 Sept 2025