Epic Properties Limited

Active03994593 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel John Hawkins
Ian Hawkins
Owned by
Ian Hawkins
Accounts type
Total exemption full
Address
The Maltings
Rosemary Lane
Halstead
Essex
C09 1HZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Hawkins, Samuel John
Director · Appointed 15 July 2024
British
Born July 2006 (20)
Hawkins, Ian
Director · Appointed 1 June 2004
British
Born September 1976 (50)
Hawkins, Ian
Secretary · Appointed 21 May 2001
British
Officer history (8 former)
15 July 2024
Appointed Hawkins, Samuel John as Director
6 January 2023
Resigned Hawkins, Janine Dawn as Director
27 September 2022
Appointed Hawkins, Janine Dawn as Director
20 April 2017
Resigned Hawkins, John as Director
1 June 2004
Appointed Hawkins, Ian as Director
22 May 2001
Resigned Hawkins, Ian as Director
21 May 2001
Resigned Hawkins, John William as Secretary
21 May 2001
Appointed Hawkins, Ian as Secretary
21 May 2001
Resigned Hawkins, John William as Director
27 April 2001
Resigned Hawkins, Leonara as Director
3 November 2000
Appointed Hawkins, Leonara as Director
31 October 2000
Appointed Hawkins, Ian as Director
6 June 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
6 June 2000
Resigned Jpcord Limited as Corporate Nominee Director
16 May 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
16 May 2000
Appointed Hawkins, John William as Director
16 May 2000
Appointed Hawkins, John William as Secretary
16 May 2000
Appointed Hawkins, John as Director
16 May 2000
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Ian Hawkins
Individual · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)

Financials

Net Assets
£881,168
Cash
£7,423
Debt Ratio
65%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £959,011 £969,938 £996,164 £972,432 £883,623 £881,168
Balance sheet detail
202520242023202220212020
Fixed Assets£2,493,934£2,499,740£2,582,481£2,549,980£2,537,445£2,375,931
Current Assets£17,173£12,361£15,238£66,737£69,334£59,017
Debtors£9,750£4,249£564£252£0£157
Cash£7,423£8,112£14,674£66,485£69,334£58,860
Creditors (< 1 year)£253,601£243,761£247,334£253,025£259,856£727,577
Creditors (> 1 year)£1,296,015£1,302,370£1,307,243£1,316,700£690,765
Net Current Assets(£236,428)(£231,400)(£232,096)(£186,288)(£190,522)(£668,560)
Net Assets£881,168£883,623£972,432£996,164£969,938£959,011
Shareholder Funds£881,168£883,623£972,432£996,164£969,938£959,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
26 February 2026Registration of a charge
13 February 2026Change of details for a person with significant control
9 February 2026Confirmation statement with updates1 January 2026
9 February 2026Confirmation statement with updates5 January 2026
Show all recent filings

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