EPONA HOLDINGS LTD

Active Romsey

Activities of distribution holding companies

1 employees website.com
Activities of distribution holding companies
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EPONA HOLDINGS LTD

Activities of distribution holding companies

Founded 6 Jan 2024 Active Romsey, England 1 employees website.com
Activities of distribution holding companies
Accounts Submitted 20 Feb 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £50K
Total assets £50K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Coopers Close East Wellow Romsey SO51 6AZ England

Full company profile for EPONA HOLDINGS LTD (15392140), an active company based in Romsey, England. Incorporated 6 Jan 2024. Activities of distribution holding companies. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£50.20k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Jane ReevesDirectorBritishUnited Kingdom616 Jan 2024Active
Kevin Edward StansfieldDirectorBritishEngland5723 Aug 2024Active
Peter Hammond StubbingsDirectorBritishEngland4523 Aug 2024Active

Shareholders

Shareholders (3)

Peter Stubbings
50.0%
100
Jane Reeves
25.0%
50

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Mr Kevin Edward Stansfield

British

Active
Notified 6 Apr 2024
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Peter Hammond Stubbings

British

Active
Notified 1 Jan 2026
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Jane Reeves

British

Active
Notified 1 Jan 2026
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Nicola Ingrid Stubbings

British

Active
Notified 1 Jan 2026
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jane Reeves

British

Active
Notified 6 Jan 2024
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Hammond Stubbings

British

Active
Notified 23 Aug 2024
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kevin Edward Stansfield

British

Active
Notified 23 Aug 2024
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

EPONA HOLDINGS LTD Current Company
MICRO BAR BOX LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Persons With Significant ControlJane Reeves notified as a person with significant control
30 Jan 2026Persons With Significant ControlCessation of Jane Reeves as a person with significant control on 1 Jan 2026
30 Jan 2026Persons With Significant ControlNicola Ingrid Stubbings notified as a person with significant control
30 Jan 2026Persons With Significant ControlPeter Hammond Stubbings notified as a person with significant control
30 Jan 2026Persons With Significant ControlCessation of Peter Hammond Stubbings as a person with significant control on 1 Jan 2026
30 Jan 2026 Persons With Significant Control

Jane Reeves notified as a person with significant control

30 Jan 2026 Persons With Significant Control

Cessation of Jane Reeves as a person with significant control on 1 Jan 2026

30 Jan 2026 Persons With Significant Control

Nicola Ingrid Stubbings notified as a person with significant control

30 Jan 2026 Persons With Significant Control

Peter Hammond Stubbings notified as a person with significant control

30 Jan 2026 Persons With Significant Control

Cessation of Peter Hammond Stubbings as a person with significant control on 1 Jan 2026

Recent Activity

Latest Activity

Jane Reeves notified as a person with significant control

4 months ago on 30 Jan 2026

Cessation of Jane Reeves as a person with significant control on 1 Jan 2026

4 months ago on 30 Jan 2026

Nicola Ingrid Stubbings notified as a person with significant control

4 months ago on 30 Jan 2026

Peter Hammond Stubbings notified as a person with significant control

4 months ago on 30 Jan 2026

Cessation of Peter Hammond Stubbings as a person with significant control on 1 Jan 2026

4 months ago on 30 Jan 2026