Eproductive Limited

Active04076548 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon David Charles Boulton
Nicholas Barry Cowls
Owned by
Nicholas Barry Cowls
Accounts type
Total exemption full
Region
Greater London
Address
Lymehouse Studios 3rd Floor Rear
30-31 Lyme Street
London
NW1 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Boulton, Simon David Charles
Director · Appointed 14 March 2003
British
Born September 1968 (58)
Secretary · Appointed 21 March 2002
British
Director · Appointed 22 September 2000
British
Born November 1958
Cowls, Nicholas Barry
Director · Appointed 22 September 2000
British
Born October 1964 (62)
Officer history (4 former)
25 April 2025
Resigned Brant, William David as Director
27 January 2020
Resigned Simonds, Raymond Eric as Director
1 December 2010
Resigned Botting, Andrew Farrance Guy as Director
14 March 2003
Appointed Boulton, Simon David Charles as Director
14 January 2003
Appointed Botting, Andrew Farrance Guy as Director
14 June 2002
Appointed Simonds, Raymond Eric as Director
21 March 2002
Appointed Mogendorff, Dolf Andries, Dr as Secretary
21 March 2002
Resigned Cowls, Nicholas Barry as Secretary
22 September 2000
Appointed Cowls, Christopher Stodden as Director
22 September 2000
Appointed Cowls, Nicholas Barry as Director
22 September 2000
Appointed Cowls, Nicholas Barry as Secretary
22 September 2000
Appointed Brant, William David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1958
Nicholas Barry Cowls
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)

Financials

Net Assets
£992,057
Cash
£577,938
Employees
40
Debt Ratio
22%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,023,600 £892,629 £909,295 £941,008 £990,339 £992,057
Balance sheet detail
202420232022202120202019
Fixed Assets£264,380£266,392£250,000£253,470£258,096£262,722
Current Assets£1,006,332£1,144,262£1,390,005£907,262£867,358£954,401
Debtors£389,293£626,661£648,002£467,809£333,349£483,794
Cash£577,938£498,453£742,003£439,453£534,009£470,607
Creditors (< 1 year)£207,149£318,138£589,899£133,212£109,877£119,670
Creditors (> 1 year)£68,773£99,062£109,098£118,885£128,432£80,000
Net Current Assets£799,183£826,124£800,106£774,050£757,481£834,731
Net Assets£992,057£990,339£941,008£909,295£892,629£1,023,600
Shareholder Funds£941,008£909,295£892,629£1,023,600

What Eproductive say about themselves

“Eproductive Ltd Charity Retail & Hospitality People Management”

— from eproductive.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
23 December 2025Resolutions
24 October 2025Confirmation statement with no updates24 October 2025
30 July 2025Total exemption full accounts31 December 2024
29 April 2025Termination of appointment of a director
Show all recent filings

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