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Epal UK & Ireland Ltd

Epal UK & Ireland Ltd is an active company incorporated on 2 February 2004 with the registered office located in Coalville, Leicestershire. Epal UK & Ireland Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05031748
Private limited by guarantee without share capital
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Cartwright Court Cartwright Way
Bardon Hill
Coalville
Leicestershire
LE67 1UE
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England
Telephone
0116 2747353
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1951
Director • British • Lives in Wales • Born in May 1966
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • Managing Director • Irish • Lives in Ireland • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Timber Packaging And Pallet Confederation
Peter McKenzie and Mr Darren Turner are mutual people.
Active
Pontrilas Packaging Limited
Mr Darren Turner is a mutual person.
Active
Upall Limited
Peter McKenzie is a mutual person.
Active
Eco-Pall LLP
Peter McKenzie is a mutual person.
Active
James Jones & Sons Limited
Peter McKenzie is a mutual person.
Active
James Jones & Sons (Pallets And Packaging) Limited
Peter McKenzie is a mutual person.
Active
Trueperch Export Services Limited
Peter McKenzie is a mutual person.
Dissolved
Larch Limited
Peter McKenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£172.31K
Increased by £12.46K (+8%)
Total Liabilities
-£25.43K
Increased by £9.19K (+57%)
Net Assets
£146.88K
Increased by £3.27K (+2%)
Debt Ratio (%)
15%
Increased by 4.6% (+45%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Stuart Hex Appointed
4 Months Ago on 9 Jun 2025
Mr Mark Paul Sheeran Appointed
4 Months Ago on 9 Jun 2025
John Dye Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Paul Joseph Davidson Resigned
10 Months Ago on 12 Dec 2024
Paul Joseph Davidson Resigned
10 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
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Documents
Appointment of Mr Mark Paul Sheeran as a director on 9 June 2025
Submitted on 26 Sep 2025
Appointment of Mr Stuart Hex as a secretary on 9 June 2025
Submitted on 26 Sep 2025
Termination of appointment of John Dye as a director on 9 June 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Paul Joseph Davidson as a secretary on 12 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Paul Joseph Davidson as a director on 12 December 2024
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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