Epic G.B. Limited

Active03233169 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Brian Paul Marshall
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 1996
British
Born April 1967 (59)
Officer history (4 former)
1 August 2009
Resigned Marshall, Andrea as Secretary
1 September 2001
Appointed Marshall, Andrea as Secretary
1 September 2001
Resigned Briggs, Mark as Secretary
2 August 1996
Appointed Marshall, Brian Paul as Director
2 August 1996
Appointed Thomas, Howard as Nominee Secretary
2 August 1996
Resigned Thomas, Howard as Nominee Secretary
2 August 1996
Appointed Tester, William Andrew Joseph as Nominee Director
2 August 1996
Resigned Tester, William Andrew Joseph as Nominee Director
2 August 1996
Appointed Briggs, Mark as Secretary

Ownership 1 active

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

Individual · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£540,674
Current Ratio
84.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £514,854 £512,579 £511,025 £511,372 £517,507 £534,271
Balance sheet detail
202520242023202220212020
Current Assets£540,700£519,381£512,407£512,999£515,583
Debtors£26£822£239,480£0£419,284
Cash£540,674£518,559£272,927£511,979£512,999£96,299
Creditors (< 1 year)£6,429£1,874£1,035£954£420£729
Net Current Assets£534,271£517,507£511,372£511,025£512,579£514,854
Shareholder Funds£534,271£517,507£511,372£511,025£512,579£514,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
2 September 2026Director's details changed
11 August 2026Registered office address changed
19 January 2026Confirmation statement with no updates19 January 2026
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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