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Electronic Power Systems Limited

Electronic Power Systems Limited is an active company incorporated on 11 April 1996 with the registered office located in Brentwood, Essex. Electronic Power Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184751
Private limited company
Age
29 years
Incorporated 11 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
7 Spillbutters
Doddinghurst
Brentwood
CM15 0LT
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was C/O C/O Abac Ltd Rowan House London Road East Amersham Buckinghamshire HP7 9DH
Telephone
01277822880
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1970 • Electrical Engineer
Director • Electronic Engineer • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1970
Mr Guy William D'Arcy-Evans
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£665.66K
Increased by £497.11K (+295%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.24M
Increased by £520.67K (+73%)
Total Liabilities
-£410.18K
Increased by £209.57K (+104%)
Net Assets
£827.64K
Increased by £311.1K (+60%)
Debt Ratio (%)
33%
Increased by 5.16% (+18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Sean Paul O'sullivan Appointed
1 Year 6 Months Ago on 4 Apr 2024
Mr Christopher Paul Riley Appointed
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Registered Address Changed
3 Years Ago on 6 Jul 2022
Nigel John Kitchen Resigned
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 16 Apr 2024
Appointment of Mr Christopher Paul Riley as a director on 4 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Sean Paul O'sullivan as a director on 4 April 2024
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Sep 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Registered office address changed from C/O C/O Abac Ltd Rowan House London Road East Amersham Buckinghamshire HP7 9DH to 7 Spillbutters Doddinghurst Brentwood CM15 0LT on 6 July 2022
Submitted on 6 Jul 2022
Repayment History
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