Epic Relocation Limited

Active04137803 Private limited company
Incorporated
9 January 2001 (25 years)
Previously known as
Northwood Investments Limited (until 17 April 2014)
Industry
Buying and selling of own real estate (68100)
Owned by
Sally Edgecombe
Accounts type
Total exemption full
Region
Greater London
Address
8 Fitzwilliam House
Little Green
Richmond
TW9 1QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 April 2014
Director · Appointed 26 October 2001
British
Born March 1949 (77)
Officer history (8 former)
16 November 2021
Resigned Swinscoe, Samantha Jane as Director
14 September 2021
Appointed Swinscoe, Samantha Jane as Director
7 April 2014
Resigned Oswell, Gary as Secretary
7 April 2014
Resigned Oswell, Gary as Director
7 April 2014
Appointed Jamieson Stone Registrars Limited as Corporate Secretary
26 October 2001
Appointed Edgecombe, Sally as Director
2 April 2001
Appointed Oswell, Gary as Secretary
2 April 2001
Appointed Oswell, Gary as Director
16 January 2001
Resigned Edgecombe, Sally as Director
16 January 2001
Resigned Graovac, Peter as Secretary
16 January 2001
Resigned Graovac, Peter as Director
15 January 2001
Appointed Graovac, Peter as Secretary
15 January 2001
Appointed Graovac, Peter as Director
15 January 2001
Appointed Edgecombe, Sally as Director
15 January 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Resigned First Directors Limited as Corporate Nominee Director
9 January 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Financials

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

Cash
£11,804
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£145,096) (£21,863) £34,606 (£21,783) (£39,697)
Balance sheet detail
202520242023202220212020
Fixed Assets£964£611£370£555£0
Current Assets£11,804£84,611
Debtors£0£1,837
Cash£11,804£82,774£194,406£88,582£11,798
Creditors (< 1 year)£52,465£107,005£95,440£160,170£111,000£156,894
Net Current Assets(£40,661)(£22,394)£34,236(£22,418)(£145,096)
Net Assets(£145,096)
Shareholder Funds(£39,697)(£21,783)£34,606(£21,863)(£145,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
13 January 2026Confirmation statement with updates9 January 2026
9 January 2025Confirmation statement with updates9 January 2025
26 September 2024Total exemption full accounts31 March 2024
11 January 2024Confirmation statement with updates9 January 2024
Show all recent filings

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