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The Epos Bureau Limited

The Epos Bureau Limited is an active company incorporated on 9 February 1999 with the registered office located in Enniskillen, County Fermanagh. The Epos Bureau Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
NI035570
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 9 February 1999
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 3 years 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
Eureka House Tullynagarn
Lisnarick Road
Irvinestown
Fermanagh
BT94 1EY
United Kingdom
Same address for the past 6 years
Telephone
0345 2570829
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
The EPOS Bureau
The EPOS Bureau provides EPOS systems and software solutions for farm shops, hospitality, garden centres, and specialist food retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£180.51M
Increased by £180.37M (+137649%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.05B
Increased by £1.05B (+140951%)
Total Liabilities
-£582.31M
Increased by £582.03M (+207973%)
Net Assets
£470.06M
Increased by £469.6M (+100720%)
Debt Ratio (%)
55%
Increased by 17.82% (+48%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Mr Mark Grafton Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Gerard John Gualtieri Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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