Epal UK & Ireland Ltd

Active05031748 Private company limited by guarantee
Incorporated
2 February 2004 (22 years)
Previously known as
Brepal Limited (until 14 August 2019)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Mark Paul Sheeran
Aidan Harty
Accounts type
Micro entity
Region
East Midlands
Address
Unit 9 Cartwright Court Cartwright Way
Bardon Hill
Coalville
LE67 1UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hex, Stuart
Secretary · Appointed 9 June 2025
Sheeran, Mark Paul
Director · Appointed 9 June 2025
Irish
Born September 1965 (61)
Harty, Aidan
Director · Appointed 4 August 2023
Irish
Born August 1976 (50)
Director · Appointed 12 June 2018
British
Born May 1966 (60)
Officer history (11 former)
1 May 2026
Resigned Mckenzie, Peter as Director
9 June 2025
Appointed Sheeran, Mark Paul as Director
9 June 2025
Resigned Dye, John as Director
9 June 2025
Appointed Hex, Stuart as Secretary
12 December 2024
Resigned Davidson, Paul Joseph as Secretary
12 December 2024
Resigned Davidson, Paul Joseph as Director
4 August 2023
Appointed Harty, Aidan as Director
3 August 2023
Appointed Dye, John as Director
3 August 2023
Resigned Lehane, Sean as Director
31 December 2020
Resigned Gibson, Alan as Director
31 December 2020
Resigned Keates, Alan Neilson as Director
1 October 2019
Resigned Smith, Felicity as Secretary
4 February 2019
Appointed Smith, Felicity as Secretary
12 June 2018
Appointed Turner, Darren as Director
12 September 2017
Appointed Gibson, Alan as Director
11 December 2013
Appointed Mckenzie, Peter as Director
23 November 2013
Resigned Mosley, Ian as Director
7 July 2004
Appointed Lehane, Sean as Director
4 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 February 2004
Appointed Davidson, Paul Joseph as Secretary
3 February 2004
Appointed Keates, Alan Neilson as Director
3 February 2004
Appointed Davidson, Paul Joseph as Director
3 February 2004
Appointed Mosley, Ian as Director
2 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£146,877
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £126,035 £135,457 £145,167 £142,105 £143,611 £146,877
Balance sheet detail
202420232022202120202019
Current Assets£164,808£156,846£147,203£165,852£138,947£128,429
Creditors (< 1 year)£25,431£16,238£8,101£23,688£6,388£5,118
Net Current Assets£146,877£143,611£142,105£145,167£135,457£126,035
Net Assets£146,877£143,611£142,105£145,167£135,457£126,035
Shareholder Funds£146,877£143,611£142,105£145,167£135,457£126,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates4 February 2026
26 September 2025Termination of appointment of a director
26 September 2025Appointment of a secretary
26 September 2025Appointment of a director
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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