Epicure Limited

Active02859751 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born May 1971 (55)
Director · Appointed 5 August 2026
British
Born August 1967 (59)
Murphy, Laura
Secretary · Appointed 17 July 2026
Director · Appointed 20 November 2013
British
Born May 1964 (62)
Officer history (12 former)
5 August 2026
Appointed Reynolds, Giles Marc as Director
5 August 2026
Appointed Linehan, Sean Michael as Director
17 July 2026
Appointed Murphy, Laura as Secretary
17 July 2026
Resigned Linehan, Sean Michael as Secretary
20 November 2013
Appointed Potter, John as Director
20 November 2013
Resigned Hogg, Michael Laidlaw as Director
20 July 2007
Appointed Hogg, Michael Laidlaw as Director
20 July 2007
Resigned Noble, Anthony Hayden as Director
18 July 2005
Appointed Linehan, Sean Michael as Secretary
18 July 2005
Resigned Noble, Anthony Hayden as Secretary
25 February 2005
Appointed Noble, Anthony Hayden as Secretary
25 February 2005
Resigned Strong, Ian Richard as Secretary
21 May 2003
Resigned Yhearm, Allen John as Secretary
21 May 2003
Appointed Strong, Ian Richard as Secretary
15 June 2001
Appointed Yhearm, Allen John as Secretary
15 June 2001
Resigned Mitchell, Jacqueline Suzanne as Secretary
28 February 2000
Appointed Mitchell, Jacqueline Suzanne as Secretary
28 February 2000
Resigned Smith, Richard David as Secretary
22 June 1995
Appointed Noble, Anthony Hayden as Director
22 June 1995
Resigned Chantrill, Charles John as Director
31 July 1994
Appointed Smith, Richard David as Secretary
31 July 1994
Resigned Davis, Brian as Secretary
18 October 1993
Appointed Davis, Brian as Secretary
18 October 1993
Appointed Chantrill, Charles John as Director
18 October 1993
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
18 October 1993
Resigned Bondlaw Directors Limited as Corporate Nominee Director
6 October 1993
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
6 October 1993
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17439026
Former controllers (5)
26 October 2026
Ceased SBH (Newco) Limited — Owns 75–100% of shares
19 October 2026
Ceased Southwark Bridge Holdings Limited — Owns 75–100% of shares
20 March 2024
Ceased Sean Michael Linehan — Owns 25–50% of shares
20 March 2024
Ceased John Potter — Owns 25–50% of shares
20 March 2024
Ceased Giles Marc Reynolds — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

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