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Ep UK Construction Ltd

Ep UK Construction Ltd is an active company incorporated on 7 June 2024 with the registered office located in Leeds, West Yorkshire. Ep UK Construction Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15767574
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Paradigm Building 3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 3175 Thorpe Park Leeds LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Jan 1986
Director • German • Lives in Germany • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Corby Power Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Ep SHB Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Humberland Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Ep Langage Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Ep UK Power Development Ltd
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Ep UK Finance Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Ep Waste Management Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Ep Eggborough New Energy Developments Limited
Tarloke Singh Bains and Victoria Rose Pearson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£110.57M
Total Liabilities
-£112.27M
Net Assets
-£1.7M
Debt Ratio (%)
102%
Latest Activity
Small Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr James Corte Appointed
4 Months Ago on 27 Jun 2025
Accounting Period Shortened
5 Months Ago on 27 May 2025
Victoria Rose Pearson Resigned
6 Months Ago on 24 Apr 2025
Tarloke Singh Bains Resigned
6 Months Ago on 24 Apr 2025
Mr James Crankshaw Appointed
6 Months Ago on 24 Apr 2025
Mr James Peter Chiodini Appointed
6 Months Ago on 24 Apr 2025
Mr Leif Timmermann Appointed
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr James Corte as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr James Peter Chiodini as a director on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Victoria Rose Pearson as a director on 24 April 2025
Submitted on 28 Apr 2025
Appointment of Mr James Crankshaw as a director on 24 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Leif Timmermann as a director on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Tarloke Singh Bains as a director on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 3175 Thorpe Park Leeds LS15 8ZB England to The Paradigm Building 3175 Century Way Thorpe Park Leeds LS15 8ZB on 23 April 2025
Submitted on 23 Apr 2025
Repayment History
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