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Epworth Investment Management Limited

Epworth Investment Management Limited is an active company incorporated on 3 May 1995 with the registered office located in London, Greater London. Epworth Investment Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03052894
Private limited company
Age
30 years
Incorporated 3 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Aug 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Methodist Church House
25 Tavistock Place
London
WC1H 9SF
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 9 Bonhill Street London EC2A 4PE
Telephone
02074963600
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Graeme Robert Caughey
Director • British • Lives in UK • Born in Mar 1970
Julian De Garis Parker
Director • British • Lives in Channel Islands • Born in May 1964
Peter Bryan Hobbs
Director • British • Lives in Guernsey • Born in Aug 1957
Timothy Andrew Swindell
Director • British • Lives in UK • Born in Jan 1960
Matthew Charles William Lamb
Director • British • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPS Advisory Ltd
David Alan Palmer and Peter Bryan Hobbs are mutual people.
Active
Methodist Insurance Public Limited Company
Graeme Robert Caughey is a mutual person.
Active
Wesleyan Methodist Missionary Trust Association
Timothy Andrew Swindell is a mutual person.
Active
Methodist Missionary Trust Association
Timothy Andrew Swindell is a mutual person.
Active
Pacific Capital Partners Limited
Matthew Charles William Lamb is a mutual person.
Active
Parallel Investment Management Ltd
Matthew Charles William Lamb is a mutual person.
Active
Methodist International Centre Limited
Timothy Andrew Swindell is a mutual person.
Active
The New Model School Company Ltd
Alexandra Louise Cornforth is a mutual person.
Active
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Brands
Epworth Investment Management
Epworth Investment Management is a not-for-profit organization that focuses on ethical investing for individuals and charities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar ⟶ 31 Aug 2024
Traded for 18 months
Cash in Bank
£715.9K
Decreased by £653.7K (-48%)
Turnover
£2.91M
Increased by £1.1M (+61%)
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £1.11M (-51%)
Total Liabilities
-£309.9K
Decreased by £1.06M (-77%)
Net Assets
£733.8K
Decreased by £45.3K (-6%)
Debt Ratio (%)
30%
Decreased by 34.06% (-53%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Robert Caughey Appointed
3 Months Ago on 30 Jun 2025
Mr Matthew Charles William Lamb Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Mr Andrew Richard Harper Appointed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 11 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Jul 2023
Mrs Marina Margaret Phillips Appointed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Appointment of Mr Graeme Robert Caughey as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Matthew Charles William Lamb as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Second filing for the appointment of Mr Andrew Richard Harper as a director
Submitted on 16 Jan 2025
Full accounts made up to 31 August 2024
Submitted on 30 Dec 2024
Registered office address changed from 9 Bonhill Street London EC2A 4PE to Methodist Church House 25 Tavistock Place London WC1H 9SF on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Andrew Richard Harper as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
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Repayment History
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