EPL HOLDINGS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EPL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Oct 2018 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 6 Nov 2026 5 months remaining
Net assets £462K £22K 2024 year on year
Total assets £5M £17K 2024 year on year
Total Liabilities £5M £39K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

17 Fieldhead Square Glasgow G43 1HL Scotland

Full company profile for EPL HOLDINGS LIMITED (SC611021), an active company based in Glasgow, Scotland. Incorporated 16 Oct 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£462.13k

Increased by £22.03k (+5%)

Total Liabilities

£4.66M

Decreased by £38.80k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
David MassieDirectorBritishScotland4416 Oct 2018Active
Rickey Monieram PooranDirectorBritishScotland6616 Oct 2018Active
Rickey PooranSecretaryUnknownUnknown16 Oct 2018Active

Shareholders

Shareholders (2)

Keltie Limited
72.0%
Eastwood Pharmacy Limited
28.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Keltie Limited

Isle Of Man

Active
Notified 27 Feb 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 27 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rickey Pooran

Ceased 27 Feb 2019

Ceased

David Massie

Ceased 27 Feb 2019

Ceased

Group Structure

Group Structure

EPL HOLDINGS LIMITED Current Company
CROWNSMITH LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
20 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
17 Apr 2025Persons With Significant ControlChange to Eastwood Pharmacy Limited as a person with significant control on 17 Apr 2025
17 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

20 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

17 Apr 2025 Persons With Significant Control

Change to Eastwood Pharmacy Limited as a person with significant control on 17 Apr 2025

17 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 23 Oct 2025 with updates

6 months ago on 30 Oct 2025

Confirmation statement made on 15 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Change to Eastwood Pharmacy Limited as a person with significant control on 17 Apr 2025

1 years ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Apr 2025