Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
E. P. B. Holdings Limited
- Incorporated
- 30 June 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Robert Duncan Glen
- Accounts type
- Group
- Region
- South East
- Address
- E P Barrus Ltd Glen WayLaunton RoadBicesterOX26 4UR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mawby-Groom, Thomas Allen
Secretary · Appointed 2 January 2025
British
Born February 1965 (61)
Director · Appointed 31 December 2023
British
Born May 1946 (80)
Director · Appointed 30 June 1997
British
Born February 1939 (87)
Director · Appointed 30 June 1997
British
Born February 1971 (55)
Officer history (18 former)
30 September 2026
30 September 2026
2 January 2025
Appointed Mawby-Groom, Thomas Allen as Secretary
13 November 2024
Resigned Preece, Paul Stuart as Secretary
2 August 2024
Appointed Preece, Paul Stuart as Secretary
2 August 2024
Resigned Darling, Lee Andrew as Secretary
11 January 2024
31 December 2023
31 December 2023
Appointed Darling, Lee Andrew as Secretary
31 December 2023
7 May 2019
7 May 2019
7 May 2019
Resigned Deuch, Jeffery Carter Van as Director
7 May 2019
14 October 2014
14 October 2014
Appointed Deuch, Jeffery Carter Van as Director
17 December 2012
17 December 2012
6 February 2009
6 February 2009
19 November 2007
19 November 2007
19 December 2006
19 December 2006
13 December 2004
13 December 2004
13 December 2004
13 December 2004
13 December 2004
13 December 2004
20 June 2002
20 June 2002
15 December 1999
15 December 1999
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 May 2019
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born February 1939 (87)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
E. P. B. Holdings Limited This company
E.P.Barrus (Property) Limited Owns 75–100% of shares
E.P.Barrus Limited Owns 75–100% of shares
Lawnflite Limited Owns 75–100% of shares
Loncin Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- (£39,917)
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £5,596,175 | £5,796,792 |
| Creditors (< 1 year) | £701 | £701 |
| Net Current Assets | £5,595,474 | £5,796,091 |
| Shareholder Funds | £5,675,578 | £5,876,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 26 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 13 January 2025 | Appointment of a secretary | |||
| 2 January 2025 | Confirmation statement with no updates | 12 December 2024 |
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