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Ephesea UK

Ephesea UK is an active company incorporated on 15 January 2009 with the registered office located in Llanidloes, Powys. Ephesea UK was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06792524
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Billiard Room Town Hall
Great Oak Street
Llanidloes
Powys
SY18 6BN
Same address for the past 9 years
Telephone
01686413916
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Head Of Sustainability - Europe • British • Lives in England • Born in Jun 1978
Director • Partner • British • Lives in England • Born in Jul 1966
Director • Consultant • British • Lives in Wales • Born in Jan 1979
Director • Sustainability Specialist • British • Lives in England • Born in Sep 1970
Director • German • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Targeteasy Limited
Mrs Maura Catherine Poole is a mutual person.
Active
Swedskocert Group Limited
Dr Hubertus Jacobs Van Hensbergen is a mutual person.
Active
Kent Wildlife Trust
Dr Jon Bruce Kirkpatrick is a mutual person.
Active
Clergyhouse Management Limited
Dr Hubertus Jacobs Van Hensbergen is a mutual person.
Active
Avon Meadows (No.2) Management Company Limited
Mrs Maura Catherine Poole is a mutual person.
Active
Timber Decking & Cladding Association Ltd
Mr Michael Luis Bekin is a mutual person.
Active
Wildhorus Limited
Dr Hubertus Jacobs Van Hensbergen is a mutual person.
Active
Ecochoice Limited
Mr Michael Luis Bekin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£797.01K
Decreased by £106.92K (-12%)
Turnover
£556.75K
Increased by £108.93K (+24%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.17M
Increased by £119.42K (+11%)
Total Liabilities
-£146.44K
Increased by £43.28K (+42%)
Net Assets
£1.02M
Increased by £76.15K (+8%)
Debt Ratio (%)
13%
Increased by 2.7% (+27%)
Latest Activity
Dr Jon Bruce Kirkpatrick Details Changed
5 Months Ago on 8 May 2025
Ms Constance Lynn Mcdermott Details Changed
5 Months Ago on 8 May 2025
Mrs Julia Griffin Appointed
6 Months Ago on 24 Apr 2025
Mr Ian Baker Appointed
6 Months Ago on 24 Apr 2025
Margaret Fitzherbert Details Changed
8 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Margaret Fitzherbert Appointed
1 Year Ago on 3 Oct 2024
Dr Owen Davies Appointed
1 Year 6 Months Ago on 27 Mar 2024
John Garth Tewson Resigned
1 Year 6 Months Ago on 27 Mar 2024
Get Credit Report
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Documents
Appointment of Mrs Julia Griffin as a director on 24 April 2025
Submitted on 8 May 2025
Director's details changed for Ms Constance Lynn Mcdermott on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Dr Jon Bruce Kirkpatrick on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Ian Baker as a director on 24 April 2025
Submitted on 8 May 2025
Director's details changed for Margaret Fitzherbert on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Margaret Fitzherbert as a director on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of John Garth Tewson as a director on 27 March 2024
Submitted on 4 Apr 2024
Appointment of Dr Owen Davies as a director on 27 March 2024
Submitted on 4 Apr 2024
Repayment History
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