Epos Logic Solutions Limited

Active04079310 Private limited company
Incorporated
27 September 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Kenneth Alexander Mcbryde
Mark Robert Mcdonald
Owned by
Antony Wayne Stokes
Accounts type
Total exemption full
Region
East of England
Address
Stonely Grange
Easton Road
Stonely
PE19 5EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2004
British
Mcbryde, Kenneth Alexander
Director · Appointed 20 February 2004
British
Born June 1968 (58)
Mcdonald, Mark Robert
Director · Appointed 20 February 2004
British
Born June 1971 (55)
Director · Appointed 27 September 2000
British
Born January 1963 (63)
Officer history (2 former)
20 February 2004
Appointed Stokes, Antony Wayne as Secretary
20 February 2004
Appointed Mcbryde, Kenneth Alexander as Director
20 February 2004
Appointed Mcdonald, Mark Robert as Director
1 February 2004
Resigned Stokes, James Andrew as Secretary
27 September 2000
Appointed Stokes, Antony Wayne as Director
27 September 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
27 September 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
27 September 2000
Appointed Stokes, James Andrew as Secretary

Ownership 1 active

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

Individual · Notified 27 September 2016
Owns 50–75% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,316,569
Cash
£3,198,667
Employees
6
Debt Ratio
8%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £358,332 £681,623 £1,013,736 £1,286,329 £1,874,845 £2,473,769 £3,316,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£461£0£253
Current Assets£3,602,511£2,886,348£2,102,802£1,412,170£1,223,021£932,305£694,491
Debtors£403,844£359,682£248,360£217,753
Cash£3,198,667£2,526,666£683,945£476,738
Creditors (< 1 year)£412,579£225,692£123,576£207,170£336,412
Net Current Assets£3,316,108£2,473,769£1,877,110£1,288,594£1,015,851£681,623£358,079
Net Assets£3,316,569£2,473,769£1,874,845£1,286,329£1,013,736£681,623£358,332
Shareholder Funds£1,874,845£1,286,329£1,013,736£358,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with updates27 September 2025
1 July 2025Total exemption full accounts30 September 2024
1 October 2024Confirmation statement with no updates27 September 2024
27 June 2024Micro company accounts30 September 2023
Show all recent filings

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