EP GROUP EASTWAY ROMFORD LIMITED

Active Stanmore

Buying and selling of own real estate

4 employees website.com
Financial services Buying and selling of own real estateOther letting and operating of own or leased real estate +1
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EP GROUP EASTWAY ROMFORD LIMITED

Buying and selling of own real estate

Founded 27 Feb 2024 Active Stanmore, England 4 employees website.com
Financial services Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 20 Feb 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 25 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £100
Total assets £5M
Total Liabilities £5M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Prideview Place Church Road Stanmore HA7 4AA England

Email

info@example.com

Website

www.example.com

Full company profile for EP GROUP EASTWAY ROMFORD LIMITED (15524772), an active financial services company based in Stanmore, England. Incorporated 27 Feb 2024. Buying and selling of own real estate. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£473.54k

Net Assets

£100.00

Total Liabilities

£5.46M

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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
Mascall, Graeme TimothyDirectorBritishUnited Kingdom5127 Feb 2024Active
Patel, Vishal ShaileshDirectorBritishUnited Kingdom4327 Feb 2024Active
Shaikh, Marghub AhmedDirectorBritishEngland7127 Feb 2024Active

Shareholders

Shareholders (2)

Euro Property Investments Limited
80.0%
Eastway Estates Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eastway Estates Limited

Ceased 14 Jun 2024

Ceased

Group Structure

Group Structure

EP GROUP EASTWAY ROMFORD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
2a Yew Tree Road, Slough (SL1 2AQ) SLOUGH
Freehold-1 Oct 2024
Retail Premises, Nayland Court, Market Place, Romford (RM1 3EF) HAVERING
Leasehold£4,500,0008 Apr 2024
2a Yew Tree Road, Slough (SL1 2AQ)
Freehold
Added 1 Oct 2024
District SLOUGH
Retail Premises, Nayland Court, Market Place, Romford (RM1 3EF)
Leasehold £4,500,000
Added 8 Apr 2024
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-11 with no updates
20 Feb 2026AccountsAnnual accounts made up to 2024-12-31
5 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Feb 2026AccountsAnnual accounts filed
25 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with no updates

20 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Feb 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 2024-12-31

2 months ago on 20 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 5 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 5 Feb 2026

Annual accounts filed

2 months ago on 5 Feb 2026