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Epf Newco 1 Limited

Epf Newco 1 Limited is an active company incorporated on 11 February 2016 with the registered office located in Fareham, Hampshire. Epf Newco 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10000005
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 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
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1976
Director • Chartered Accountant • British • Lives in England • Born in Aug 1984
Director • Principal, Portfolio Manager • British,czech • Lives in England • Born in Mar 1974
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
PSC
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Mutual Companies
Epf Newco 2 Limited
Mrs Katerina Smith, Matthew John Costen, and 2 more are mutual people.
Active
Ara Initial Limited
Matthew John Costen, Paul David Harrison, and 1 more are mutual people.
Active
Aztec Financial Services (UK) Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
DP Aircraft UK Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
Aztec Nominees (UK) Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
KSKI UK Holdco Ltd
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
KSKI UK Sub Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
KSKI UK Parent Ltd
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£166
Decreased by £35 (-17%)
Net Assets
-£166
Increased by £35 (-17%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Paul David Harrison Resigned
11 Months Ago on 11 Nov 2024
Mr Matthew John Costen Appointed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Paul David Harrison as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Matthew John Costen as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 27 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Repayment History
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