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Epwin Materials Limited

Epwin Materials Limited is an active company incorporated on 15 July 2021 with the registered office located in Solihull, West Midlands. Epwin Materials Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13513236
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Unit 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
Telephone
01293 851777
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1962
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Epwin Group Plc
Christopher Anthony Empson, Jonathan Albert Bednall, and 2 more are mutual people.
Active
Churchley Bros.Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
Specialist Building Products Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
Winep 61 Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
Stormking Plastics Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
UPVC Distributors Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
Churchley Builders Plastics Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
Silplas Building Products Limited
Christopher Anthony Empson, Jonathan Albert Bednall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126K
Increased by £126K (%)
Turnover
£11.16M
Increased by £11.16M (%)
Employees
24
Increased by 24 (%)
Total Assets
£31.08M
Increased by £7.13M (+30%)
Total Liabilities
-£29.79M
Increased by £5.85M (+24%)
Net Assets
£1.28M
Increased by £1.28M (%)
Debt Ratio (%)
96%
Decreased by 4.13% (-4%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Epwin Secretaries Limited Details Changed
12 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
New Charge Registered
3 Years Ago on 6 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 10 Jun 2025
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Repayment History
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