Epco Holdings Limited

Active03666043 Private limited company
Incorporated
11 November 1998 (27 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Buying and selling of own real estate (68100)
Directors
Stephen Peter Smyth
Owned by
Stephen Peter Smyth
Accounts type
Total exemption full
Region
East of England
Address
14A Meadway Court
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Westerholm-Smyth, Carola Margaretha
Secretary · Appointed 1 November 2013
Smyth, Stephen Peter
Director · Appointed 1 November 2013
British
Born March 1952 (74)
Officer history (7 former)
1 November 2013
Appointed Westerholm-Smyth, Carola Margaretha as Secretary
1 November 2013
Appointed Smyth, Stephen Peter as Director
1 November 2013
Resigned Westerholm-Smyth, Carola Margaretha as Director
1 November 2013
Resigned Smyth, Stephen Peter as Secretary
19 April 2011
Resigned Smyth, Stanley Peter as Director
19 March 2009
Resigned Smyth, Stephen Peter as Director
19 February 2008
Appointed Westerholm-Smyth, Carola Margaretha as Director
25 June 2007
Resigned Smyth, Kathleen Elizabeth as Director
11 November 1998
Appointed Smyth, Kathleen Elizabeth as Director
11 November 1998
Resigned Lufmer Limited as Corporate Nominee Director
11 November 1998
Appointed Smyth, Stephen Peter as Director
11 November 1998
Appointed Lufmer Limited as Corporate Nominee Director
11 November 1998
Appointed Smyth, Stanley Peter as Director
11 November 1998
Resigned Semken Limited as Corporate Nominee Secretary
11 November 1998
Appointed Smyth, Stephen Peter as Secretary
11 November 1998
Appointed Semken Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Peter Smyth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

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

Net Assets
£22,712
Cash
£20,725
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £201,834 £247,786 £232,653 £211,721 £188,570 £22,712
Balance sheet detail
202520242023202220212020
Fixed Assets£2,022£131,602£149,692£156,521£184,446£1,033
Current Assets£27,581£61,307£66,067£79,885£84,787£671,761
Debtors£6,856£20,209£9,688£0£10,119£6,544
Cash£20,725£41,098£56,379£79,885£74,668£94,836
Net Current Assets£22,633£58,911£63,972£78,075£63,340£200,801
Net Assets£22,712£188,570£211,721£232,653£247,786£201,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Total exemption full accounts31 August 2025
11 November 2025Confirmation statement with updates11 November 2025
2 January 2025Total exemption full accounts31 August 2024
11 November 2024Confirmation statement with updates11 November 2024
18 December 2023Total exemption full accounts31 August 2023
Show all recent filings

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