E.P.S. (UK) Limited

Active01936300 Private limited company
Incorporated
5 August 1985 (41 years)
Previously known as
Brian McKean Associates Limited (until 25 July 2007)
Industry
Other engineering activities (71129)
Directors
Maria Ellen Mckean
Owned by
Brian Andrew Richard Mckean
Accounts type
Unaudited abridged
Region
East Midlands
Address
Carter House G2 Wyvern Court
Stanier Way
Derby
DE21 6BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2008
British
Born April 1965 (61)
Mckean, Maria Ellen
Director · Appointed 1 March 2006
British
Born January 1969 (57)
Secretary
British
Officer history (10 former)
22 February 2017
Resigned Michel, Andrew, Mr. as Director
1 October 2013
Appointed Michel, Andrew, Mr. as Director
31 January 2013
Resigned Fields, Joe as Director
31 January 2013
Resigned Pinkerton, Frederick Ray as Director
4 September 2008
Appointed Mckean, Brian Andrew Richard as Director
9 April 2006
Resigned Mckean, Brian as Director
1 March 2006
Appointed Mckean, Maria Ellen as Director
12 April 2005
Resigned Mckean, Nigel Timothy as Director
10 April 2004
Resigned Mckean, Brian Andrew Richard as Director
31 March 2002
Resigned Eldred, Nicholas John as Secretary
31 March 2002
Resigned Eldred, Nicholas John as Director
29 November 2000
Resigned Eldred, Nigel Anthony as Director
31 October 2000
Appointed Pinkerton, Frederick Ray as Director
31 October 2000
Appointed Fields, Joe as Director
31 October 2000
Appointed Eldred, Nicholas John as Director
31 October 2000
Appointed Eldred, Nicholas John as Secretary
31 October 2000
Appointed Eldred, Nigel Anthony as Director
8 March 1999
Appointed Mckean, Nigel Timothy as Director
7 August 1994
Appointed Mckean, Brian as Director
7 August 1994
Resigned Mckean, Brian Andrew Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,454,030
Cash
£382,121
Employees
27
Debt Ratio
42%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,807,222 £1,614,089 £1,439,192 £1,442,695 £1,451,354 £1,481,602 £1,454,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£730,746£673,438£553,626£553,289£401,120£437,611£1,109,793
Current Assets£1,779,720£1,636,301£2,617,127£1,726,923£1,954,500£1,712,635£2,276,167
Debtors£665,101£215,690£996,859£643,092£428,449£332,141£715,324
Cash£382,121£396,808£1,023,977£705,063£1,149,474£562,780£634,633
Creditors (< 1 year)£616,428£338,776£1,322,038
Creditors (> 1 year)£99,049£71,291£162,204£338,861£300,000£197,381£256,700
Net Current Assets£822,333£879,455£1,059,932£1,228,267£1,338,072£1,373,859£954,129
Net Assets£1,454,030£1,481,602£1,451,354£1,442,695£1,439,192£1,614,089£1,807,222
Shareholder Funds£1,439,192£1,614,089£1,807,222

What E.P.S say about themselves

“We're expert designers and developers of magnetic actuators, circuit breakers, switchboards, and substations for the medium voltage switchgear industry.”

— from eps-uk.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
3 June 2026Unaudited abridged accounts30 September 2025
8 May 2026Confirmation statement with no updates23 April 2026
23 December 2025Registration of a charge
15 May 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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