EPPING HOLDINGS LIMITED

Active Burgh Heath

Development of building projects

2 employees website.com
Development of building projects
E

EPPING HOLDINGS LIMITED

Development of building projects

Founded 23 Feb 2021 Active Burgh Heath, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 20 May 2025 Next due 31 May 2026 6 days overdue
Net assets £2M £660 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £3K £660 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP United Kingdom

Full company profile for EPPING HOLDINGS LIMITED (13220179), an active company based in Burgh Heath, United Kingdom. Incorporated 23 Feb 2021. Development of building projects. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£2.17M

Decreased by £660.00 (-0%)

Total Liabilities

£2.55k

Increased by £660.00 (+35%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active
Status
Alan John PoultonDirectorBritishUnited Kingdom9323 Feb 2021Active
William Alexander PoultonDirectorBritishUnited Kingdom6323 Feb 2021Active

Shareholders

Shareholders (4)

Ana Margarete Bennett
25.8%
Douglas Poulton
24.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ana Margarete Bennett

British

Active
Notified 4 May 2022
Residence United States
DOB August 1959
Nature of Control
  • Voting Rights 25 To 50 Percent

Kate Poulton

Ceased 25 Mar 2024

Ceased

William Alexander Poulton

Ceased 4 May 2022

Ceased

Alan John Poulton

Ceased 4 May 2022

Ceased

Group Structure

Group Structure

EPPING HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
21 May 2024Confirmation StatementConfirmation statement made on 17 May 2024 with no updates
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 May 2024 Confirmation Statement

Confirmation statement made on 17 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 22 Aug 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 20 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 17 May 2024 with no updates

2 years ago on 21 May 2024