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Epl Composite Solutions Ltd

Epl Composite Solutions Ltd is a dormant company incorporated on 6 February 2015 with the registered office located in Ammanford, Dyfed. Epl Composite Solutions Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09426328
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Clos Fferws
Capel Hendre
Ammanford
Dyfed
SA18 3BL
Wales
Same address for the past 8 years
Telephone
01509210027
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in Wales • Born in May 1985
Director • British • Lives in UK • Born in Oct 1969
Haydale Graphene Industries Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haydale Composite Solutions Limited
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Haydale Limited
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Haydale Graphene Industries Plc
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Lte Scientific Limited
Keith Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Simon Andrew Turek Appointed
6 Months Ago on 25 Feb 2025
Keith Broadbent Resigned
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Jonathan Mark Chapman Resigned
2 Years 3 Months Ago on 5 Jun 2023
Mr Patrick Carter Appointed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Mr Simon Andrew Turek as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Keith Broadbent as a director on 14 February 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 23 Jan 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Resolutions
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Feb 2024
Appointment of Mr Patrick Carter as a director on 5 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Jonathan Mark Chapman as a director on 5 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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