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Epd Holdings Limited

Epd Holdings Limited is an active company incorporated on 30 March 2016 with the registered office located in Leeds, West Yorkshire. Epd Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10091491
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Epd Holdings Limited
Contact Update Details
Address
The Pinnacle, Floor 19
67 Albion Street
Leeds
LS1 5AA
England
Same address for the past 4 years
Telephone
01138878650
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Martyn Ryder
Director • British • Lives in England • Born in May 1978
Martin Boruvka
Director • Ceo • Swiss • Lives in Switzerland • Born in Apr 1981
Michelle Marianne Rollason
Director • Managing Director • British • Lives in England • Born in Nov 1980
Robert Ashley Glegg
Director • Managing Director • British • Lives in UK • Born in Jun 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Europlus Direct Limited
Michelle Marianne Rollason, Martin Boruvka, and 2 more are mutual people.
Active
Support Warehouse Limited
Martin Boruvka, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Cornbrook Group Ltd
Martin Boruvka, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Green Fox It Services Limited
Michelle Marianne Rollason, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Tesedi UK Limited
Nigel Martyn Ryder and Robert Ashley Glegg are mutual people.
Active
Technical And Software Developments Ltd
Nigel Martyn Ryder and Robert Ashley Glegg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£470.28K
Increased by £276.78K (+143%)
Total Liabilities
-£276.78K
Increased by £154.44K (+126%)
Net Assets
£193.5K
Increased by £122.34K (+172%)
Debt Ratio (%)
59%
Decreased by 4.37% (-7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Nigel Martyn Ryder Resigned
8 Months Ago on 6 Mar 2025
Mr Robert Ashley Glegg Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Michelle Marianne Rollason Resigned
1 Year 3 Months Ago on 31 Jul 2024
Notification of PSC Statement
1 Year 5 Months Ago on 24 May 2024
Annuity Management Ag (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Michelle Marianne Littlewood Details Changed
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Nigel Martyn Ryder as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Robert Ashley Glegg as a director on 3 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Michelle Marianne Rollason as a director on 31 July 2024
Submitted on 31 Jul 2024
Notification of a person with significant control statement
Submitted on 24 May 2024
Cessation of Annuity Management Ag as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Director's details changed for Michelle Marianne Littlewood on 26 September 2023
Submitted on 26 Sep 2023
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Repayment History
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