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Epsilon Finance Limited

Epsilon Finance Limited is a dormant company incorporated on 10 May 2001 with the registered office located in Nuneaton, Warwickshire. Epsilon Finance Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
04214253
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Coton Chambers
35 Coton Road
Nuneaton
Warwickshire
CV11 5TW
England
Same address for the past 9 years
Telephone
01455291888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlotte Services Limited
Mrs Heather Louise Wolfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.51K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.53K
Same as previous period
Total Liabilities
-£87.45K
Same as previous period
Net Assets
-£43.92K
Same as previous period
Debt Ratio (%)
201%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Robert William Willson Resigned
2 Years 2 Months Ago on 19 Jun 2023
Robert William Willson (PSC) Resigned
2 Years 2 Months Ago on 19 Jun 2023
Mrs Heather Louise Wolfe (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Oct 2023
Change of details for Mrs Heather Louise Wolfe as a person with significant control on 19 June 2023
Submitted on 14 Aug 2023
Cessation of Robert William Willson as a person with significant control on 19 June 2023
Submitted on 14 Aug 2023
Termination of appointment of Robert William Willson as a director on 19 June 2023
Submitted on 14 Aug 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 6 Apr 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 May 2022
Repayment History
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