Epod Limited

Active03832999 Private limited company
Incorporated
27 August 1999 (27 years)
Industry
Business and domestic software development (62012)
Owned by
John Anthony Hampson
Accounts type
Total exemption full
Region
Greater London
Address
12 Mark Mansions
Westville Road
London
W12 9PS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 1999
British
Born August 1967 (59)
Edwards, Catherine Frances, Dr
Secretary · Appointed 27 August 1999
British
Officer history (2 former)
27 August 1999
Appointed Hampson, John Anthony, Dr as Director
27 August 1999
Appointed Edwards, Catherine Frances, Dr as Secretary
27 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 August 2016
Owns 75–100% of shares
British
Born August 1967 (59)

Financials

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

Net Assets
£99,180
Cash
£94,311
Employees
1
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,561 £84,682 £75,623 £76,929 £76,284 £80,909 £99,180
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,313£13,172£12,651
Current Assets£101,661£71,754£76,649£72,255£75,606£92,562£117,144
Debtors£7,350£5,190£10,806£5,948£2,688£14,232£17,581
Cash£94,311£66,564£65,843£66,307£72,918£78,330£99,563
Creditors (< 1 year)£13,794£4,017£13,016£9,250£15,270£22,816£25,138
Net Current Assets£87,867£67,737£63,633£63,005£60,336£69,746£92,006
Net Assets£99,180£80,909£76,284£76,929£75,623£84,682£107,561
Shareholder Funds£99,180£80,909£76,284£76,929£75,623£84,682£107,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 August 2026
6 April 2026Total exemption full accounts31 August 2025
11 September 2025Confirmation statement with no updates27 August 2025
19 May 2025Total exemption full accounts31 August 2024
17 September 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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