EP22 LIMITED

Active Edinburgh

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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EP22 LIMITED

Buying and selling of own real estate

Founded 27 Feb 2002 Active Edinburgh, Scotland 1 employees website.com
Buying and selling of own real estate

Previous Company Names

BOLAND EDINBURGH PROPERTIES LIMITED 27 Feb 2002 — 23 Feb 2022
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 10 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23c Dundas Street Edinburgh EH3 6QQ Scotland

Full company profile for EP22 LIMITED (SC228544), an active company based in Edinburgh, Scotland. Incorporated 27 Feb 2002. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Elaine LawsonSecretaryUnknownUnknown9 Mar 2022Active

Shareholders

Shareholders (1)

Boland Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

EP22 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-20 with no updates
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updates
22 Oct 2024OfficersChange to director Mr Niel Johnston on 2024-10-22
20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-20 with no updates

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

22 Oct 2024 Officers

Change to director Mr Niel Johnston on 2024-10-22

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-20 with no updates

2 months ago on 20 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-02-20 with no updates

1 years ago on 20 Feb 2025

Change to director Mr Niel Johnston on 2024-10-22

1 years ago on 22 Oct 2024