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Epla Group Ltd

Epla Group Ltd is an active company incorporated on 3 November 2023 with the registered office located in Carmarthen, Dyfed. Epla Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15257505
Private limited company
Age
2 years 1 month
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Tyr Drindod
Alltycnap Road
Carmarthen
SA31 3NE
Wales
Address changed on 1 Dec 2025 (17 days ago)
Previous address was Tyr Drindod Alltycnap Road Johnstown Carmarthen SA31 3NE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1967
Mr Christopher Andrew Gilby
PSC • British • Lives in Wales • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Scientifeq Ltd
Diane Elizabeth Gilby is a mutual person.
Active
Epla Health Ltd
Diane Elizabeth Gilby is a mutual person.
Active
Epla Retail Ltd
Diane Elizabeth Gilby is a mutual person.
Active
Wormers Direct Ltd
Diane Elizabeth Gilby is a mutual person.
Active
Wormers Direct Limited
Diane Elizabeth Gilby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£287
Turnover
£136.01K
Employees
Unreported
Total Assets
£66.06K
Total Liabilities
-£65.77K
Net Assets
£294
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
17 Days Ago on 1 Dec 2025
Registered Address Changed
24 Days Ago on 24 Nov 2025
Mr Christopher Andrew Gilby (PSC) Details Changed
29 Days Ago on 19 Nov 2025
Mrs Diane Elizabeth Gilby Details Changed
1 Month Ago on 16 Nov 2025
Confirmation Submitted
1 Month Ago on 2 Nov 2025
Full Accounts Submitted
1 Month Ago on 2 Nov 2025
Accounting Period Extended
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Mrs Diane Elizabeth Gilby (PSC) Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Incorporated
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Registered office address changed from Tyr Drindod Alltycnap Road Johnstown Carmarthen SA31 3NE Wales to Tyr Drindod Alltycnap Road Carmarthen SA31 3NE on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Diane Elizabeth Gilby on 16 November 2025
Submitted on 24 Nov 2025
Change of details for Mr Christopher Andrew Gilby as a person with significant control on 19 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Tyr Drindod Alltycnap Road Johnstown Carmarthen SA31 3NE on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 2 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Change of details for Mrs Diane Elizabeth Gilby as a person with significant control on 1 January 2024
Submitted on 17 Jan 2024
Incorporation
Submitted on 3 Nov 2023
Repayment History
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