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Epping Holdings Limited

Epping Holdings Limited is an active company incorporated on 23 February 2021 with the registered office located in Tadworth, Surrey. Epping Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13220179
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Studio
1 Canons Lane
Burgh Heath
Surrey
KT20 6DP
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in May 1933
Mrs Ana Margarete Bennett
PSC • British • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsteen Developments Limited
Alan John Poulton and William Alexander Poulton are mutual people.
Active
A.J. Poulton (Epping) Limited
Alan John Poulton is a mutual person.
Active
Doubleday House Management Company Limited
Alan John Poulton is a mutual person.
Active
Empire House (Epping) Management Company Limited
Alan John Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.17M
Same as previous period
Total Liabilities
-£1.89K
Increased by £660 (+54%)
Net Assets
£2.17M
Decreased by £660 (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+54%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Kate Poulton (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Ms Kate Roswitha Poulton (PSC) Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Cessation of Kate Poulton as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Feb 2023
Change of details for Ms Kate Roswitha Poulton as a person with significant control on 11 August 2022
Submitted on 11 Jan 2023
Confirmation statement made on 17 May 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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