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Eproductive Limited
Eproductive Limited is an active company incorporated on 22 September 2000 with the registered office located in London, Greater London. Eproductive Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04076548
Private limited company
Age
25 years
Incorporated
22 September 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 October 2025
(25 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Eproductive Limited
Contact
Update Details
Address
Lymehouse Studios 3rd Floor Rear
30-31 Lyme Street
London
NW1 0EE
England
Same address for the past
7 years
Companies in NW1 0EE
Telephone
01306875785
Email
Available in Endole App
Website
Eproductive.com
See All Contacts
People
Officers
5
Shareholders
16
Controllers (PSC)
2
William David Brant
Director • British • Born in May 1947
Simon David Charles Boulton
Director • British • Lives in UK • Born in Sep 1968
Nicholas Barry Cowls
Director • British • Lives in England • Born in Oct 1964
Christopher Stodden Cowls
Director • British • Lives in England • Born in Nov 1958
Dr Dolf Andries Mogendorff
Secretary • British • Lives in England • Born in Jun 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Monica's Housing Ltd
Dr Dolf Andries Mogendorff is a mutual person.
Active
Hospitality Professionals Association
Christopher Stodden Cowls is a mutual person.
Active
Sea Bass Software Limited
Simon David Charles Boulton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£577.94K
Increased by £79.49K (+16%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 4 (+11%)
Total Assets
£1.3M
Decreased by £159.32K (-11%)
Total Liabilities
-£304.08K
Decreased by £161.04K (-35%)
Net Assets
£992.06K
Increased by £1.72K (0%)
Debt Ratio (%)
23%
Decreased by 8.5% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
William David Brant Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 21 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of William David Brant as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 8 November 2023 with no updates
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Jul 2023
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Repayment History
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