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Ep Group Holdings Limited

Ep Group Holdings Limited is an active company incorporated on 17 April 2018 with the registered office located in Epping, Essex. Ep Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11313353
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 5 Weald Hall Lane
Thornwood
Epping
CM16 6NR
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in May 1990
Director • Swedish • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1985
Sutton & Tawney Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£19.9M
Increased by £19.9M (%)
Employees
39
Increased by 35 (+875%)
Total Assets
£10.11M
Increased by £6.25M (+162%)
Total Liabilities
-£5.53M
Increased by £5.53M (%)
Net Assets
£4.58M
Increased by £721.52K (+19%)
Debt Ratio (%)
55%
Increased by 54.69% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Lukas Wilhelm Sheen Resigned
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Karola Elisabet Sheen (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Andrew John Sheen (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Sutton & Tawney Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 6 Oct 2025
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Lukas Wilhelm Sheen as a director on 22 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 24 Jul 2025
Cessation of Andrew John Sheen as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Karola Elisabet Sheen as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Notification of Sutton & Tawney Group Ltd as a person with significant control on 11 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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