Epicair Ltd

Active05615425 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Kitchen Extras Limited (until 16 June 2008)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Glen Michael Warren
Adrian William Shuck
Owned by
Glen Michael Warren
Adrian William Shuck
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Hartley Road
Cranbrook
TN17 3QG

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Glen Michael
Director · Appointed 9 April 2015
British
Born June 1961 (65)
Shuck, Adrian William
Director · Appointed 8 November 2005
British
Born May 1968 (58)
Officer history (3 former)
9 April 2015
Appointed Warren, Glen Michael as Director
19 October 2012
Resigned Coulson, Timothy Charles as Secretary
19 October 2012
Resigned Coulson, Timothy Charles as Director
8 November 2005
Appointed Shuck, Adrian William as Director
8 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2005
Appointed Coulson, Timothy Charles as Secretary
8 November 2005
Appointed Coulson, Timothy Charles as Director

Ownership 2 active

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

Glen Michael Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Adrian William Shuck
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)

Financials

Net Assets
(£14,828)
Cash
£267,163
Employees
6
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £8,558 £58,066 £78,044 £8,191 (£47,037) (£14,828)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,906£24,325£30,772£35,442£41,483£43,272
Current Assets£504,518£438,878£574,979£634,175£496,042£242,133
Cash£267,163£217,082£261,987£316,231£290,061
Creditors (< 1 year)£538,137£498,573£570,046£553,173£431,187£276,847
Creditors (> 1 year)£1,667£11,667£21,667£31,667£40,390
Net Current Assets(£33,619)(£59,695)£4,933£81,002£64,855(£34,714)
Net Assets(£14,828)(£47,037)£8,191£78,044£58,066£8,558
Shareholder Funds(£14,828)(£47,037)£8,191£78,044£58,066£8,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with updates8 November 2025
11 September 2025Total exemption full accounts31 March 2025
20 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with updates8 November 2024
18 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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