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E&P Consulting Ltd

E&P Consulting Ltd is an active company incorporated on 11 January 2011 with the registered office located in Farnham, Surrey. E&P Consulting Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07489222
Private limited company
Age
14 years
Incorporated 11 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Tc Group The Granary
Hones Yard, Waverley Lane
Farnham
GU9 8BB
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
Telephone
01273559178
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1970
Director • PSC • Consultant • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadit Limited
Mr John Alexander Draper is a mutual person.
Active
Catalyst Support Limited
Gerard Francis Lyons is a mutual person.
Active
Integrus Ltd
Gerard Francis Lyons is a mutual person.
Active
D&C Digital Ltd
Mr Ian John Kennedy is a mutual person.
Dissolved
Brands
E&P Consulting
E&P is an energy consultancy firm providing digital domain expertise and product teams for companies in the energy industry..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£122.49K
Increased by £86.08K (+236%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£923.74K
Decreased by £742.5K (-45%)
Total Liabilities
-£367.81K
Decreased by £677.63K (-65%)
Net Assets
£555.94K
Decreased by £64.87K (-10%)
Debt Ratio (%)
40%
Decreased by 22.93% (-37%)
Latest Activity
Own Shares Purchased
1 Month Ago on 28 Aug 2025
Shares Cancelled
4 Months Ago on 30 May 2025
Gerard Francis Lyons (PSC) Resigned
6 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Gerard Francis Lyons Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Charge Satisfied
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Purchase of own shares.
Submitted on 28 Aug 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 30 May 2025
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Cessation of Gerard Francis Lyons as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Registration of charge 074892220003, created on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Gerard Francis Lyons as a director on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Satisfaction of charge 074892220002 in full
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Nov 2024
Repayment History
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