Euro Payment Systems Limited

Active04185570 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Lorraine Bailey
Owned by
John William Bailey
Lorraine Bailey
Accounts type
Micro entity
Region
South East
Address
18 Adams Way
Earley
Reading
RG6 5UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Lorraine
Director · Appointed 7 January 2015
British
Born September 1954 (72)
Bailey, Lorraine
Secretary · Appointed 21 May 2005
British
Director · Appointed 2 April 2001
British
Born April 1955 (71)
Officer history (5 former)
7 January 2015
Appointed Bailey, Lorraine as Director
24 May 2005
Resigned Walsh, Andrew David as Director
24 May 2005
Resigned Plowman, Michael Brian, Lord as Director
24 May 2005
Resigned Janeway, Louise as Director
21 May 2005
Appointed Bailey, Lorraine as Secretary
22 March 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
2 April 2001
Appointed Janeway, Louise as Director
2 April 2001
Appointed Walsh, Andrew David as Director
2 April 2001
Appointed Bailey, John William as Director
22 March 2001
Appointed Ocs Directors Limited as Corporate Nominee Director
22 March 2001
Resigned Ocs Directors Limited as Corporate Nominee Director
22 March 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
22 March 2001
Appointed Plowman, Michael Brian, Lord as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Lorraine Bailey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £136,333 £154,662 £192,603 £228,349 £258,625 £271,189
Balance sheet detail
202520242023202220212020
Fixed Assets£28,970£39,130£49,290£59,450£69,610£78,630
Current Assets£297,575£267,299£227,714£204,429£130,276£111,430
Creditors (< 1 year)£53,857£46,304£47,155£69,776£43,724£53,727
Net Current Assets£57,703
Net Assets£136,333
Shareholder Funds£271,189£258,625£228,349£192,603£154,662£136,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates12 March 2026
9 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates22 March 2025
17 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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