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Episode Properties Ltd

Episode Properties Ltd is an active company incorporated on 17 July 2020 with the registered office located in Liverpool, Merseyside. Episode Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750967
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (13 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
65 Barnfield Drive
West Derby
Liverpool
Merseyside
L12 7HU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Builder • British • Lives in UK • Born in Sep 1970
PSC • Director • British • Lives in England • Born in Sep 1983 • Self-Employed Plumbing And Central Hearing Enginee
Director • Mechanical Engineer • British • Lives in UK • Born in Dec 1966
Mr Derek Hugh Hughes
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Control & Consultancy Limited
Michael Allan Jones is a mutual person.
Active
Castle Construction North West Limited
Derek Hugh Hughes is a mutual person.
Active
The Castle Group (NW) Limited
Derek Hugh Hughes is a mutual person.
Active
Meranti Property Group Ltd
James Lowry is a mutual person.
Active
Parklands Plumbing And Heating Ltd
James Lowry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£257.02K
Decreased by £2.48K (-1%)
Total Liabilities
-£267.76K
Increased by £347 (0%)
Net Assets
-£10.74K
Decreased by £2.83K (+36%)
Debt Ratio (%)
104%
Increased by 1.13% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Oct 2025
Mr James Lowry (PSC) Details Changed
14 Days Ago on 12 Oct 2025
Mr Derek Hughes Details Changed
14 Days Ago on 12 Oct 2025
Mr Derek Hugh Hughes Details Changed
14 Days Ago on 12 Oct 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Secretary's details changed for Mr Derek Hughes on 12 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 21 Oct 2025
Change of details for Mr James Lowry as a person with significant control on 12 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Derek Hugh Hughes on 12 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 31 July 2022
Submitted on 29 Mar 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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