ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Downham Train Epstein Limited

Downham Train Epstein Limited is a dormant company incorporated on 14 January 1992 with the registered office located in Bury, Greater Manchester. Downham Train Epstein Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
02677179
Private limited company
Age
33 years
Incorporated 14 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (28 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
United Kingdom
Same address for the past 10 years
Telephone
01617671200
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1965
Mr George Lovell
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dte Insurance Brokers Limited
Richard Ian Taylor is a mutual person.
Active
Dte Risk And Financial Management Limited
Richard Ian Taylor is a mutual person.
Active
Downham Rose Nominees Limited
Richard Ian Taylor is a mutual person.
Active
DJH Payroll And Tax Centre Limited
Richard Ian Taylor is a mutual person.
Active
DJH Bury Limited
Richard Ian Taylor is a mutual person.
Active
Dte Nominees Limited
Richard Ian Taylor is a mutual person.
Active
Dte Business Advisers Group Limited
Richard Ian Taylor is a mutual person.
Active
Dte Wealth Management Limited
Richard Ian Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£909
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£909
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
George Lovell (PSC) Appointed
3 Years Ago on 22 Mar 2022
Nicholas James Fail (PSC) Resigned
3 Years Ago on 22 Mar 2022
Nicholas James Fail Resigned
3 Years Ago on 22 Mar 2022
Get Credit Report
Discover Downham Train Epstein Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 13 Oct 2022
Cessation of Nicholas James Fail as a person with significant control on 22 March 2022
Submitted on 13 Oct 2022
Notification of George Lovell as a person with significant control on 22 March 2022
Submitted on 13 Oct 2022
Termination of appointment of Nicholas James Fail as a director on 22 March 2022
Submitted on 23 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year