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Epicure Limited

Epicure Limited is an active company incorporated on 6 October 1993 with the registered office located in Milton Keynes, Buckinghamshire. Epicure Limited was registered 32 years ago.
Status
Active
Active since 8 years ago
Company No
02859751
Private limited company
Age
32 years
Incorporated 6 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Petty Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS
Telephone
01264345500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Secretary • British
Southwark Bridge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petty, Wood & Co. Limited
Sean Michael Linehan and John Potter are mutual people.
Active
Food Sales Limited
Sean Michael Linehan and John Potter are mutual people.
Active
Southwark Bridge Holdings Limited
John Potter is a mutual person.
Active
PW Creative Limited
John Potter is a mutual person.
Active
Universe Food Service Limited
Sean Michael Linehan and John Potter are mutual people.
Dissolved
The Piccadilly Tea And Produce Company Limited
Sean Michael Linehan and John Potter are mutual people.
Dissolved
The London Biscuit Company Limited
Sean Michael Linehan and John Potter are mutual people.
Dissolved
The London Town Chocolate Company Limited
Sean Michael Linehan and John Potter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Sean Michael Linehan (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
John Potter (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Giles Marc Reynolds (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Southwark Bridge Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Registered office address changed from Petty Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 March 2025
Submitted on 20 Mar 2025
Notification of Southwark Bridge Holdings Limited as a person with significant control on 20 March 2024
Submitted on 24 Oct 2024
Cessation of Giles Marc Reynolds as a person with significant control on 20 March 2024
Submitted on 24 Oct 2024
Cessation of John Potter as a person with significant control on 20 March 2024
Submitted on 24 Oct 2024
Cessation of Sean Michael Linehan as a person with significant control on 20 March 2024
Submitted on 24 Oct 2024
Sub-division of shares on 15 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Repayment History
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