Epco Limited

Active02956652 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Directors
Edwin Borsje
Accounts type
Small
Region
Yorkshire
Address
Unit C
Manston Lane
Leeds
LS15 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Borsje, Edwin
Director · Appointed 5 March 2025
Dutch
Born November 1977
Director · Appointed 1 July 2024
British
Born September 1971 (55)
Officer history (10 former)
5 March 2025
Resigned Verburg, Bernardus David Jacobus as Director
5 March 2025
Appointed Borsje, Edwin as Director
1 July 2024
Appointed Grainger, James as Director
8 February 2023
Resigned Bos, Conrad Dirk Floris as Director
16 November 2022
31 October 2022
Resigned Knowles, Christopher as Director
27 October 2021
Resigned Knowles, Amanda Olivia as Director
27 October 2021
Resigned Knowles, Amanda Olivia as Secretary
27 October 2021
Appointed Bos, Conrad Dirk Floris as Director
27 October 2021
Appointed Verburg, Bernardus David Jacobus as Director
3 October 2013
Resigned Wilson, Dean Philip as Director
12 February 2013
Resigned Booker, Steven as Director
1 May 2004
Appointed Booker, Steven as Director
1 January 1996
Appointed Wilson, Dean Philip as Director
13 October 1994
Appointed Knowles, Amanda Olivia as Secretary
13 October 1994
Appointed Knowles, Amanda Olivia as Director
13 October 1994
Appointed Knowles, Christopher as Director
13 October 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 October 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 August 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 August 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15525752
Former controllers (3)
27 October 2021
Ceased Mega Group Trade Holding B.V, A Dutch Co. — Owns 75–100% of shares
27 October 2021
Ceased Christopher Knowles — Owns 25–50% of shares
27 October 2021
Ceased Amanda Olivia Knowles — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anchor Pumps Company Limited Owns 75–100% of shares
Bosta (UK) Limited Owns 75–100% of shares
Epco Limited This company Owns 75–100% of shares
Megagroup Logistic Services Limited Owns 75–100% of shares
Plimat (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£3,048,228
up £595,087 (24%)
Cash
£2,196,211
up £509,096 (30%)
Employees
20
down 2 (9%)
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,453,141 £3,048,228
Balance sheet detail
20212020
Fixed Assets£54,970£29,798
Current Assets£3,901,213£3,363,571
Debtors£1,059,084£1,084,398
Cash£2,196,211£1,687,115
Creditors (< 1 year)£899,455£937,228
Net Current Assets£3,001,758£2,426,343
Net Assets£3,048,228£2,453,141
Shareholder Funds£3,048,228£2,453,141

Filings

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