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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.
Watch Company
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
(9 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Electronic Power Systems Limited
Contact
Update Details
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
Companies in CM15 0LT
Telephone
01277822880
Email
Unreported
Website
Epowersystemsltd.co.uk
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Ian Craythorne
PSC • Director • British • Lives in UK • Born in Dec 1970 • Electrical Engineer
Christopher Paul Riley
Director • British • Lives in England • Born in Dec 1973
Sean Paul O'Sullivan
Director • British • Lives in England • Born in Oct 1970
Guy William D'Arcy Evans
Director • Electronic Engineer • British • Lives in UK • Born in May 1961
Mr Guy William D'Arcy-Evans
PSC • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Mr Sean Paul O'sullivan Appointed
1 Year 9 Months Ago on 4 Apr 2024
Mr Christopher Paul Riley Appointed
1 Year 9 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 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
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 23 Dec 2025
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
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Repayment History
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