Epr Architects Group Limited

Active05270160 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Christopher Diton Castle
James Christopher Everitt
Accounts type
Group
Region
Greater London
Address
All Saints
Austral Street
London
SE11 4SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2018
British
Born January 1972 (54)
Bacchus, Benedict Paul
Secretary · Appointed 1 February 2018
Director · Appointed 1 June 2016
British
Born August 1974 (52)
Director · Appointed 1 June 2009
British
Born October 1972 (54)
Director · Appointed 1 June 2009
British
Born September 1971 (55)
Officer history (14 former)
19 November 2025
Resigned Bruce, Mark Gilchrist as Director
17 April 2019
Resigned Wensink, Pascal Edward Karel as Director
21 June 2018
Appointed Bacchus, Benedict Paul as Director
1 February 2018
Appointed Bacchus, Benedict Paul as Secretary
31 January 2018
Resigned Harnan, David John as Secretary
31 January 2018
Resigned Harnan, David John as Director
1 June 2016
Appointed Bruce, Mark Gilchrist as Director
1 June 2016
Appointed Balls, Jason Edward as Director
1 June 2016
Appointed Wensink, Pascal Edward Karel as Director
31 March 2016
Resigned Potter, Martin John as Director
31 March 2016
Resigned Lowther, Stuart James as Director
18 May 2012
Resigned Cove, Daniel John as Director
20 February 2012
Resigned Barrett, Richard Ian as Director
31 October 2011
Resigned Jennings, David John as Director
1 June 2009
Appointed Everitt, James Christopher as Director
1 June 2009
Appointed Castle, Christopher Diton as Director
29 May 2009
Resigned Craig, Gregory as Director
31 May 2008
Resigned Blundell, Stephen Roy as Director
28 February 2005
Appointed Harnan, David John as Director
28 February 2005
Resigned Baxter, Richard Alistair as Secretary
28 February 2005
Appointed Jennings, David John as Director
28 February 2005
Appointed Potter, Martin John as Director
28 February 2005
Appointed Craig, Gregory as Director
28 February 2005
Appointed Harnan, David John as Secretary
28 February 2005
Appointed Lowther, Stuart James as Director
28 February 2005
Appointed Blundell, Stephen Roy as Director
28 February 2005
Appointed Barrett, Richard Ian as Director
28 February 2005
Resigned Syson, Keith Gordon as Director
28 February 2005
Appointed Cove, Daniel John as Director
28 February 2005
Resigned Baxter, Richard Alistair as Director
26 October 2004
Appointed Baxter, Richard Alistair as Director
26 October 2004
Appointed Syson, Keith Gordon as Director
26 October 2004
Appointed Baxter, Richard Alistair as Secretary

Ownership 2 active

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

Individual · Notified 29 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 29 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Epr Architects Group Limited This company
Epr Group Limited Owns 75–100% of shares
Epr Architects Limited Owns 75–100% of shares
Epr Design Limited Owns 75–100% of shares
Epr Interiors Limited Owns 75–100% of shares
Epr Trustees Limited Owns 75–100% of shares
Epr Hotels International Ltd Owns 75–100% of shares

Financials

Net Assets
£8,770,012
Cash
£4,577,804
Profit
£7,406,953
Debt Ratio
38%
Current Ratio
2.0x
Return on Equity
84%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £1,366,574 £1,366,574 £1,363,059 £8,770,012
Balance sheet detail
2023202220212020
Fixed Assets£3,076,885£3,076,885£3,076,885£3,076,885
Current Assets£11,168,858£6,551,301£5,548,611£4,417,880
Cash£4,577,804£1,044,919£44,919£4,000,000
Creditors (< 1 year)£5,475,731£8,265,127£7,258,922£6,128,191
Net Current Assets£5,693,127(£1,713,826)(£1,710,311)(£1,710,311)
Net Assets£8,770,012£1,363,059£1,366,574£1,366,574
Shareholder Funds£8,770,012£1,363,059£1,366,574£1,366,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates26 October 2026
28 May 2026Statement of capital
28 May 2026Sale or transfer of treasury shares
28 April 2026Purchase of own shares
10 February 2026Statement of capital
Show all recent filings

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