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Epona Holdings Ltd

Epona Holdings Ltd is an active company incorporated on 6 January 2024 with the registered office located in Romsey, Hampshire. Epona Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15392140
Private limited company
Age
1 year 8 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1 Coopers Close
East Wellow
Romsey
SO51 6AZ
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 82 Eden Road West End Southampton SO18 3QX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1965 • Accountant
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1968
Mr Kevin Edward Stansfield
PSC • British • Lives in England • Born in Jul 1968
Mr Peter Hammond Stubbings
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Colour Blaze Limited
Kevin Edward Stansfield and Peter Hammond Stubbings are mutual people.
Active
Micro Bar Box Ltd
Kevin Edward Stansfield and Peter Hammond Stubbings are mutual people.
Active
Kinetics Ltd
Kevin Edward Stansfield is a mutual person.
Active
CCW Tools Ltd
Peter Hammond Stubbings is a mutual person.
Active
Hids4u Limited
Peter Hammond Stubbings is a mutual person.
Active
ABC (Solent) Limited
Kevin Edward Stansfield is a mutual person.
Active
Noolabs Limited
Kevin Edward Stansfield is a mutual person.
Active
Primary Colour Holdings Ltd
Jane Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£50.2K
Total Liabilities
£0
Net Assets
£50.2K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Peter Hammond Stubbings Appointed
1 Year Ago on 23 Aug 2024
Mr Kevin Edward Stansfield Appointed
1 Year Ago on 23 Aug 2024
Peter Stubbings (PSC) Appointed
1 Year Ago on 23 Aug 2024
Ms Jane Reeves (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Kevin Stansfield (PSC) Appointed
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Incorporated
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 20 Jan 2025
Appointment of Mr Kevin Edward Stansfield as a director on 23 August 2024
Submitted on 23 Aug 2024
Notification of Kevin Stansfield as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Ms Jane Reeves as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Peter Hammond Stubbings as a director on 23 August 2024
Submitted on 23 Aug 2024
Notification of Peter Stubbings as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from 82 Eden Road West End Southampton SO18 3QX United Kingdom to 1 Coopers Close East Wellow Romsey SO51 6AZ on 20 August 2024
Submitted on 20 Aug 2024
Incorporation
Submitted on 6 Jan 2024
Repayment History
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