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Ep Marine & Rail Ltd

Ep Marine & Rail Ltd is an active company incorporated on 28 January 2022 with the registered office located in Chester, Cheshire. Ep Marine & Rail Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13878617
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 5 Jul 2025 (2 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Dec 1945
Mr William James Brogden
PSC • British • Lives in UK • Born in Dec 1945
Sir Trevor Alan Soar
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Technologies Limited
William James Brogden is a mutual person.
Active
BG Motor Sport Limited
William James Brogden is a mutual person.
Active
BG Innovations Limited
William James Brogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£329
Increased by £301 (+1075%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£444
Increased by £416 (+1486%)
Total Liabilities
-£6.29K
Increased by £1.89K (+43%)
Net Assets
-£5.85K
Decreased by £1.47K (+34%)
Debt Ratio (%)
1417%
Decreased by 14297.62% (-91%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Jul 2025
Mr William James Brogden (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mr William James Brogden Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Incorporated
3 Years Ago on 28 Jan 2022
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Documents
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 5 July 2025
Submitted on 5 Jul 2025
Change of details for Mr William James Brogden as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr William James Brogden on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 31 Jan 2023
Incorporation
Submitted on 28 Jan 2022
Repayment History
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