EPI GROUP HOLDINGS LTD
Activities of head offices
EPI GROUP HOLDINGS LTD
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Ship Canal House 98 King Street Manchester M2 4WU England
Office (Farnborough)
22 Hercules Way, Farnborough GU14 6UU
Office (Fleet)
Office 4, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, GU51 2UZ
Telephone
0207 173 7796Website
epigroup.comCredit Report
Discover EPI GROUP HOLDINGS LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£870.19k
Net Assets
-£1.34M
Total Liabilities
£15.31M
Turnover
£21.30M
Employees
31
Debt Ratio
110%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Stuart James Smart | Director | Active |
| Bernard John Dale | Director | Active |
| Fiona Margaret Macaulay | Director | Active |
| Georgina Louise Wendon-smith | Director | Active |
| Ian Michael Langley | Director | Active |
| Marta Anna Olczak | Director | Active |
| Marta Anna Olczak | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Palatineequity Llp
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(42 pages) |
| 20 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-17 with updates | View(13 pages) |
| 20 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(42 pages) |
| 30 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-17 with updates | View(10 pages) |
| 18 Apr 2024 | Officers | Termination of David Hirst as director on 2024-04-17 | View(1 page) |
Confirmation statement made on 2025-05-17 with updates
Confirmation statement made on 2024-05-17 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-05-17 with updates
9 months ago on 20 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 20 Dec 2024
Confirmation statement made on 2024-05-17 with updates
1 years ago on 30 May 2024
Termination of David Hirst as director on 2024-04-17
1 years ago on 18 Apr 2024