Gepp & Sons Services Limited

Active05231702 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Gepp & Sons Limited (until 26 February 2013)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
5 Springfield Lyons Approach
Chelmsford
CM2 5LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born March 1976 (50)
Director · Appointed 15 November 2023
British
Born October 1985 (41)
Director · Appointed 15 November 2023
British
Born April 1975 (51)
Director · Appointed 15 November 2023
British
Born February 1979 (47)
Director · Appointed 1 August 2023
British
Born October 1985 (41)
Officer history (15 former)
31 March 2026
Resigned Carter, Lisa Jane as Director
31 March 2025
Resigned Carter, Daniel Raymond as Director
9 July 2024
Resigned Dean, Alexandra Lee as Director
1 April 2024
Appointed Dorsett, Marc Kenneth as Director
31 March 2024
Resigned Dhanda, Bakhsh Kaur as Director
31 March 2024
Resigned Brice, Roger Peter John as Director
15 November 2023
Appointed Bradshaw, Elizabeth as Director
15 November 2023
Appointed Emerson, Justin Roy as Director
15 November 2023
Appointed Islam, Farhadul as Director
1 August 2023
Appointed Dean, Alexandra Lee as Director
1 August 2023
Appointed Constantatou, Keri as Director
14 July 2023
Resigned Worthy, Edward Malcolm as Director
6 October 2022
Resigned Callaghan, Michael Henry John as Director
31 March 2022
Resigned Payne, Steven Peter as Director
31 March 2022
Resigned Payne, Steven Peter as Secretary
31 March 2021
Resigned Ashford, Neil Gordon Manning as Director
18 February 2019
Resigned Dean, Alexandra Lee as Director
6 February 2019
Resigned Douglas Hughes, Jonathan Peter as Director
6 February 2019
Appointed Dean, Alexandra Lee as Director
6 February 2019
Appointed Callaghan, Michael Henry John as Director
6 February 2019
Appointed Dhanda, Bakhsh Kaur as Director
6 February 2019
Appointed Carter, Lisa Jane as Director
1 April 2013
Resigned Littlefield, Peter George as Director
1 April 2013
Appointed Worthy, Edward Malcolm as Director
15 September 2004
Appointed Ashford, Neil Gordon Manning as Director
15 September 2004
Appointed Forbes Secretaries Limited as Corporate Secretary
15 September 2004
Appointed Douglas Hughes, Jonathan Peter as Director
15 September 2004
Appointed Payne, Steven Peter as Secretary
15 September 2004
Appointed Littlefield, Peter George as Director
15 September 2004
Appointed Payne, Steven Peter as Director
15 September 2004
Resigned Forbes Nominees Limited as Corporate Director
15 September 2004
Appointed Brice, Roger Peter John as Director
15 September 2004
Appointed Forbes Nominees Limited as Corporate Director
15 September 2004
Appointed Carter, Daniel Raymond as Director
15 September 2004
Resigned Forbes Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397512

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gepp & Sons Services Limited This company Owns 75–100% of shares
Gepp Legal Services Limited Owns 75–100% of shares
The Gepp Trustees Corporation Limited Owns 75–100% of shares
Barlow Tyrie Limited Has significant influence or control (as a trust)
Rollings Commercial Limited In liquidationOwns 50–75% of shares
Rollings Construction Company Limited Status not confirmedOwns 75–100% of shares
Teak Limited Has significant influence or control (as a trust)

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2021 2022 £12 £12 £12
Balance sheet detail
2022202120202019
Current Assets£12£12
Cash£12£12
Net Current Assets£12£12
Net Assets£12
Shareholder Funds£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
31 March 2026Termination of appointment of a director
21 November 2025Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with no updates15 September 2025
1 April 2025Termination of appointment of a director
Show all recent filings

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