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Ep SHB Limited

Ep SHB Limited is an active company incorporated on 2 January 1991 with the registered office located in London, Greater London. Ep SHB Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02571241
Private limited company
Age
34 years
Incorporated 2 January 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ep SHB Limited
Contact
Address
Byron House
7 - 9 St. James's Street
London
SW1A 1EE
England
Same address for the past 5 years
Telephone
01469 577236
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Jan Springl
Director • Czech • Lives in Czech Republic • Born in Apr 1978
Antonia Charlotte Stockton
Director • British • Lives in England • Born in May 1988
Mr Pavel Horsky
Director • Chief Financial Officer • Czech • Lives in Czech Republic • Born in Apr 1973
Victoria Rose Pearson
Director • British • Lives in England • Born in Feb 1985
Tarloke Singh Bains
Director • Chartered Accountant • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ep Langage Limited
Tarloke Singh Bains, Mr Pavel Horsky, and 4 more are mutual people.
Active
Ep UK Finance Limited
Tarloke Singh Bains, Mr Pavel Horsky, and 4 more are mutual people.
Active
Ep Waste Management Limited
Tarloke Singh Bains, Mr Pavel Horsky, and 3 more are mutual people.
Active
Ep UK Power Development Ltd
Mr Jan Springl, Mr Marek Spurny, and 2 more are mutual people.
Active
Ep Eggborough New Energy Developments Limited
Tarloke Singh Bains, Mr Jan Springl, and 2 more are mutual people.
Active
Corby Power Limited
Tarloke Singh Bains, Victoria Rose Pearson, and 1 more are mutual people.
Active
Humberland Limited
Tarloke Singh Bains, Victoria Rose Pearson, and 1 more are mutual people.
Active
Ep UK Investments Ltd
Mr Pavel Horsky, Mr Jan Springl, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £3.04M (-54%)
Turnover
£815.2M
Increased by £27.07M (+3%)
Employees
67
Decreased by 1 (-1%)
Total Assets
£311.77M
Decreased by £33.49M (-10%)
Total Liabilities
-£165.28M
Increased by £25.2M (+18%)
Net Assets
£146.5M
Decreased by £58.69M (-29%)
Debt Ratio (%)
53%
Increased by 12.44% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mrs Antonia Charlotte Stockton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mrs Antonia Charlotte Stockton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr James Roger Corte Appointed
2 Years 4 Months Ago on 3 May 2023
James Peter Chiodini Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 Jun 2024
Satisfaction of charge 025712410013 in full
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 18 May 2023
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
Submitted on 3 May 2023
Termination of appointment of James Peter Chiodini as a secretary on 23 February 2023
Submitted on 7 Mar 2023
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Repayment History
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