EP UK NEWCO LIMITED

Active Wokingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EP UK NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Oct 2022 Active Wokingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 10 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Full company profile for EP UK NEWCO LIMITED (14402897), an active company based in Wokingham, United Kingdom. Incorporated 6 Oct 2022. Activities of other holding companies 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Markham Lawrence GoldsteinDirectorAmericanUnited States596 Oct 2022Active

Shareholders

Shareholders (1)

Entertainment Partners Uk Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EP UK NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
20 Dec 2025Change Of ConstitutionStatement Of Companys Objects
20 Dec 2025IncorporationMemorandum Articles
10 Oct 2025OfficersChange to director Mr Darren Seidel on 4 Oct 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
7 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

20 Dec 2025 Change Of Constitution

Statement Of Companys Objects

20 Dec 2025 Incorporation

Memorandum Articles

10 Oct 2025 Officers

Change to director Mr Darren Seidel on 4 Oct 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 months ago on 7 Jan 2026

Statement Of Companys Objects

4 months ago on 20 Dec 2025

Memorandum Articles

4 months ago on 20 Dec 2025

Change to director Mr Darren Seidel on 4 Oct 2025

7 months ago on 10 Oct 2025

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 10 Oct 2025