Epsilon Finance Limited

Dissolved 10 Nov 202604214253 Private limited company
Incorporated
10 May 2001
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Heather Louise Wolfe
Accounts type
Dormant
Region
West Midlands
Address
Coton Chambers
35 Coton Road
Nuneaton
CV11 5TW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2009
British
Born November 1962
Officer history (13 former)
19 June 2023
Resigned Willson, Robert William as Director
3 November 2020
Resigned Phimister, Lorraine as Secretary
3 November 2020
Resigned Phimister, Lorraine as Director
31 January 2015
Resigned Tracy, Peter Jonathan Ernest as Director
18 June 2012
Appointed Phimister, Lorraine as Secretary
18 June 2012
Resigned Lewis, Margaret June as Secretary
15 June 2012
Appointed Phimister, Lorraine as Director
15 June 2012
Resigned Lewis, Richard Malcolm as Director
31 March 2009
Appointed Willson, Robert William as Director
31 March 2009
Appointed Tracy, Peter Jonathan Ernest as Director
31 March 2009
Appointed Wolfe, Heather Louise as Director
1 March 2007
Appointed Lewis, Margaret June as Secretary
1 March 2007
Resigned Lewis, Richard Malcolm as Secretary
1 March 2007
Resigned Gerety, Leon Stuart as Director
25 February 2004
Resigned Carvell, Mark David as Director
30 April 2002
Resigned Taplin, Timothy Victor Robert as Director
2 November 2001
Resigned Cope, Michael John as Director
10 May 2001
Appointed Taplin, Timothy Victor Robert as Director
10 May 2001
Appointed Cope, Michael John as Director
10 May 2001
Appointed Carvell, Mark David as Director
10 May 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
10 May 2001
Appointed Gerety, Leon Stuart as Director
10 May 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
10 May 2001
Appointed Lewis, Richard Malcolm as Secretary
10 May 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
10 May 2001
Appointed Lewis, Richard Malcolm as Director
10 May 2001
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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
British
Born November 1962
Former controllers (2)
19 June 2023
Ceased Robert William Willson — Owns 25–50% of shares
3 November 2020
Ceased Lorraine Phimister — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£43,917)
Cash
£2,505
Debt Ratio
201%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£43,917) (£43,917) (£43,917) (£43,917) (£43,917)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,817£2,817£2,817£2,817£2,817
Current Assets£40,712£40,712£40,712£40,712£40,712
Debtors£38,207£38,207£38,207£38,207£38,207
Cash£2,505£2,505£2,505£2,505£2,505
Creditors (< 1 year)£87,020£87,020£87,020£87,020
Net Current Assets(£46,308)(£46,308)(£46,308)(£46,308)(£46,308)
Net Assets(£43,917)(£43,917)(£43,917)(£43,917)(£43,917)
Shareholder Funds(£43,917)(£43,917)(£43,917)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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