Eps Construction Ltd

Active05375808 Private limited company
Incorporated
25 February 2005 (21 years)
Previously known as
Electrical Power Solutions Construction Limited (until 15 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Owned by
Robin David Williams
Accounts type
Total exemption full
Region
Wales
Address
Eps Construction Ltd Prydwen Road
Fforestfach
Swansea
SA5 4HN

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2009
British
Director · Appointed 1 October 2007
British
Born November 1974
Director · Appointed 25 February 2005
British
Born February 1964 (62)
Officer history (4 former)
1 March 2011
Resigned Williams, Andrew John as Director
1 July 2009
Appointed Fleming, Jonathon Peter as Secretary
1 July 2009
Resigned Williams, Robin David as Secretary
1 October 2007
Appointed Fleming, Jonathan Peter as Director
25 February 2005
Appointed Williams, Robin David as Director
25 February 2005
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
25 February 2005
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
25 February 2005
Appointed Formation Nominees Limited as Corporate Nominee Director
25 February 2005
Resigned Formation Nominees Limited as Corporate Nominee Director
25 February 2005
Appointed Williams, Robin David as Secretary
25 February 2005
Appointed Williams, Andrew John as Director

Ownership 1 active

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

Individual · Notified 25 February 2017
Owns 50–75% of shares
British
Born February 1964 (62)

Holdings 2

Companies where Eps Construction Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% of shares
Dissolved

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£2,468,506
Cash
£214,130
Employees
38
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,072,365 £2,099,011 £2,318,242 £2,299,401 £2,458,465 £2,468,506
Balance sheet detail
202520242023202220212020
Fixed Assets£1,138,513£1,106,359£1,133,924£1,109,299£1,114,016£1,094,648
Current Assets£2,752,331£2,458,052£2,359,400£2,567,044£2,229,555£2,004,892
Debtors£2,183,242£1,758,581£1,572,632£1,575,681£1,362,417£1,011,526
Cash£214,130£409,512£376,609£581,204£154,129£295,321
Creditors (< 1 year)£1,003,323£684,669£745,051£899,435£706,719£494,191
Creditors (> 1 year)£314,923£317,185£345,865£365,549£449,800£444,943
Net Current Assets£1,749,008£1,773,383£1,614,349£1,667,609£1,522,836£1,510,701
Net Assets£2,468,506£2,458,465£2,299,401£2,318,242£2,099,011£2,072,365
Shareholder Funds£2,468,506£2,458,465£2,299,401£2,318,242£2,099,011£2,072,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Previous accounting period shortened
12 August 2026Satisfaction of a charge in full
31 March 2026Registration of a charge
25 February 2026Confirmation statement with no updates25 February 2026
28 January 2026Total exemption full accounts31 January 2025
Show all recent filings

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