Epsilon Lighting Limited

Active03628762 Private limited company
Incorporated
9 September 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Pavey
John Graeme Wigmore
Owned by
Andrew Pavey
John Graeme Wigmore
Julie Amanda Wallace
Accounts type
Total exemption full
Region
South East
Address
Hollybush Lane
Aldershot
Hampshire
GU11 2PX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pavey, Andrew
Director · Appointed 17 January 2023
British
Born April 1989 (37)
Wallace, Julie Amanda
Secretary · Appointed 9 September 1998
British
Wigmore, John Graeme
Director · Appointed 9 September 1998
British
Born April 1966 (60)
Officer history (3 former)
10 April 2024
Resigned Kenton, Alan Raymond as Director
17 January 2023
Appointed Pavey, Andrew as Director
28 September 2001
Resigned Sheppard, Walter John as Director
1 August 2000
Appointed Kenton, Alan Raymond as Director
9 September 1998
Appointed Wallace, Julie Amanda as Secretary
9 September 1998
Appointed Wigmore, John Graeme as Director
9 September 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 September 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 September 1998
Appointed Sheppard, Walter John as Director

Ownership 3 active

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

Andrew Pavey
Individual · Notified 3 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)
John Graeme Wigmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Julie Amanda Wallace
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Former controllers (1)
3 April 2024
Ceased Alan Raymond Kenton — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£920,905
Cash
£324,180
Employees
7
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £498,837 £475,624 £480,934 £574,786 £645,766 £775,263 £920,905
Balance sheet detail
2026202520242023202220212020
Fixed Assets£88,164£115,888£23,744£28,952£39,136£51,496£68,034
Current Assets£1,171,678£910,865£819,244£822,062£666,712£654,829£621,285
Debtors£486,192£362,657£342,177£289,969£253,525£253,587£271,251
Cash£324,180£294,950£206,029£207,426£176,435£224,607£185,637
Creditors (< 1 year)£331,096£233,390£169,114£236,692£165,868£159,066£156,392
Creditors (> 1 year)£7,841£18,100£28,108£39,536£59,046£71,635£34,090
Net Current Assets£840,582£677,475£650,130£585,370£500,844£495,763£464,893
Net Assets£920,905£775,263£645,766£574,786£480,934£475,624£498,837
Shareholder Funds£920,905£775,263£645,766£574,786£480,934£475,624£498,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Satisfaction of a charge in full
3 July 2026Satisfaction of a charge in full
5 June 2026Total exemption full accounts28 February 2026
20 February 2026Confirmation statement with no updates19 February 2026
17 April 2025Total exemption full accounts28 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?