Epos Systems Limited

Active03947067 Private limited company

What Epos Systems say about themselves

“Easy POS. Best customer support. Complete EPOS systems for hospitality, retail, small and large businesses. Est. 1984.”

— from epossystemsltd.co.uk
Incorporated
14 March 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Repair of computers and peripheral equipment (95110)
Accounts type
Micro entity
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

Accounts due
24 March 2026
Last accounts
31 December 2023
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born August 1979 (47)
Officer history (9 former)
18 October 2024
Resigned Griffiths, Timothy as Director
18 October 2024
Resigned Griffiths, Dennis Anthony as Director
18 October 2024
Appointed Booker, Richard John as Director
18 October 2024
Resigned Griffiths, Dennis Anthony as Secretary
18 October 2024
Resigned Diamond, Anthony as Director
8 December 2023
Resigned Griffiths, Julie Ann as Director
10 July 2019
Appointed Griffiths, Timothy as Director
1 March 2017
Resigned Bevan, John Alfred as Director
27 June 2016
Resigned Jenkins, Philip Alexander as Director
3 May 2011
Appointed Diamond, Anthony as Director
3 May 2011
Appointed Bevan, John Alfred as Director
20 October 2004
Appointed Griffiths, Julie Ann as Director
14 March 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
14 March 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
14 March 2000
Appointed Jenkins, Philip Alexander as Director
14 March 2000
Appointed Griffiths, Dennis Anthony as Secretary
14 March 2000
Appointed Griffiths, Dennis Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07044584
Former controllers (3)
18 October 2024
Ceased Dennis Anthony Griffiths — Owns 50–75% of shares
20 May 2020
Ceased Julie Ann Griffiths — Owns 75–100% of shares
2 November 2016
Ceased Julie Anne Grifiths — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epos Systems Limited This company Owns 75–100% of shares
Website Vision Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£108,737
Employees
7
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £2,582 £22,408 £88,168 £87,665 £108,737
Balance sheet detail
20232022202120202019
Fixed Assets£43,214£53,340£63,912£74,098£74,179
Current Assets£361,890£285,427£276,420£224,840£179,155
Creditors (< 1 year)£238,633£205,330£182,424£178,642£183,691
Creditors (> 1 year)£49,130£37,168£57,394£85,542£52,967
Net Current Assets£123,257£80,097£93,996£46,198(£4,536)
Net Assets£108,737£87,665£88,168£22,408£2,582
Shareholder Funds£108,737£87,665£88,168£22,408£2,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail 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?