EPG NOMINEES LIMITED

Active Reading

Dormant Company

0 employees website.com
Dormant Company
E

EPG NOMINEES LIMITED

Dormant Company

Founded 7 Jan 2009 Active Reading, England 0 employees website.com
Dormant Company
Accounts Submitted 8 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 6 Portman Road Reading Berkshire RG30 1EA England

Full company profile for EPG NOMINEES LIMITED (06785270), an active company based in Reading, England. Incorporated 7 Jan 2009. Dormant Company. 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 dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

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 Jan Year End
2024
31 Jan 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
Duncan David Mcclure FisherDirectorBritishEngland6220 Sept 2017Active

Shareholders

Shareholders (1)

Fisher Duncan Mcclure
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Duncan David Mcclure Fisher

British

Active
Notified 20 Sept 2017
Residence United Kingdom
DOB March 1964
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew David Sillett

Ceased 20 Sept 2017

Ceased

Group Structure

Group Structure

EPG NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
19 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

19 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

7 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 19 Oct 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 7 Jan 2024