Epi-Use Limited

Active03707885 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Address
2-3 Castle Business Village
36 Station Road
Hampton
TW12 2BX

Filing status

Accounts due
27 February 2027
Last accounts
28 February 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2020
British
Born January 1972 (54)
Director · Appointed 19 June 2018
British
Born December 1976 (49)
Jones, Evan
Director · Appointed 17 May 2011
British
Born May 1972 (54)
Van Den Heever, Rudolf Johannes
Director · Appointed 20 September 2007
South African
Born April 1942 (84)
Officer history (16 former)
1 August 2025
Resigned Ark Professional Services Limited as Corporate Secretary
30 May 2025
Resigned Kessler, Anthony Roy as Director
12 June 2020
Appointed Mcfadzean, John Logan as Director
10 June 2020
Resigned Gunter, Christopher Dale as Director
5 May 2020
Resigned Mcfadzean, John Logan as Director
19 June 2018
Appointed Patrick, Robert James as Director
19 June 2018
Resigned Loots, Phillippus Corneius as Director
31 May 2017
Appointed Gunter, Christopher Dale as Director
22 April 2012
Resigned Fischer, Kim Lawrance as Director
17 May 2011
Appointed Jones, Evan as Director
1 February 2010
Appointed Fischer, Kim Lawrance as Director
11 November 2009
Appointed Loots, Phillippus Corneius as Director
15 November 2007
Resigned Weir, Jean as Director
20 September 2007
Appointed Van Den Heever, Rudolf Johannes as Director
19 April 2007
Appointed Mcfadzean, John Logan as Director
19 April 2007
Resigned Tager, Jonathan Russell as Director
21 June 2004
Resigned Behr, Daniel Matthys as Director
21 June 2004
Resigned Mcfadzean, John Logan as Director
21 June 2004
Appointed Tager, Jonathan Russell as Director
19 February 2004
Appointed Mcfadzean, John Logan as Director
19 February 2004
Appointed Behr, Daniel Matthys as Director
15 January 2004
Appointed Kessler, Anthony Roy as Director
1 December 2003
Appointed Ark Professional Services Limited as Corporate Secretary
1 December 2003
Resigned Sovereign Secretaries Ltd as Corporate Secretary
1 March 2002
Resigned Van Der Wissel, Bernardus as Director
25 May 2001
Appointed Weir, Jean as Director
29 February 2000
Resigned Buckle, Sandra Lyn as Director
22 April 1999
Resigned Sovereign Directors (T&C) Limited as Corporate Director
22 March 1999
Appointed Buckle, Sandra Lyn as Director
22 March 1999
Appointed Van Der Wissel, Bernardus as Director
4 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1999
Appointed Sovereign Directors (T&C) Limited as Corporate Director
4 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 1999
Appointed Sovereign Secretaries Ltd as Corporate Secretary
4 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Epi-Use Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · group accounts

Cash
£3,492,900
Employees
107
Current Ratio
1.0x

Trend

Employees
0 50 100 150 2023 2025 98 107
Balance sheet detail
20252023
Fixed Assets£5,659,503
Current Assets£8,301,576
Debtors£4,808,676
Cash£3,492,900
Creditors (< 1 year)£8,004,807£7,823,001
Net Current Assets£296,769
Shareholder Funds£5,956,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Group of companies' accounts28 February 2025
12 February 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
8 August 2025Termination of appointment of a secretary
8 August 2025Registered office address changed
Show all recent filings

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