Epsys Computer Consultants Limited

Active04822596 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Paul Beresford
Owned by
Simon Paul Beresford
Paul David Marsden
Accounts type
Micro entity
Region
Yorkshire
Address
69 Fairview
Carleton
Pontefract
WF8 3NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beresford, Simon Paul
Director · Appointed 23 March 2024
British
Born April 1965 (61)
Marsden, Susan Caroline
Secretary · Appointed 17 July 2003
British
Director · Appointed 17 July 2003
British
Born May 1963 (63)
Officer history (2 former)
23 March 2024
Appointed Beresford, Simon Paul as Director
17 July 2003
Appointed Marsden, Susan Caroline as Secretary
17 July 2003
Appointed Marsden, Paul David as Director
17 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 July 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 July 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Paul Beresford
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£330
Employees
2
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,227 £15,437 £15,547 £16,118 £3,363 £330
Balance sheet detail
202520242023202220212020
Fixed Assets£1,981£1,485£1,663£12£14£91
Current Assets£23,177£22,553£48,106£53,635£62,982£64,469
Cash£29,750£43,806£51,220
Creditors (< 1 year)£24,596£20,080£32,916£38,100£47,559£49,333
Net Current Assets(£926)£2,578£15,295£15,535£15,423£15,136
Net Assets£330£3,363£16,118£15,547£15,437£15,227
Shareholder Funds£330£3,363£16,118£15,547£15,437£15,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates6 July 2026
8 August 2025Micro company accounts30 June 2025
17 July 2025Notification of a person with significant control
17 July 2025Confirmation statement with no updates6 July 2025
17 July 2024Confirmation statement with updates6 July 2024
Show all recent filings

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