Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Epaq Systems Limited
- Incorporated
- 14 November 2006 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Paula Sandra BaileyIain Michael GoodhartStephen Radley
- Owned by
- Sheffield Teaching Hospitals NHS Foundation TrustStephen Radley
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Sheffield Technology ParksArundel StreetSheffieldS1 2NS
Officers 3 active
Officer details are public data from the Companies House register.
Bailey, Paula Sandra
Director · Appointed 18 January 2021
British
Born September 1974 (52)
Goodhart, Iain Michael, Dr
Director · Appointed 5 March 2012
British
Born September 1980 (46)
Radley, Stephen
Director · Appointed 16 February 2007
British
Born April 1963 (63)
Officer history (9 former)
29 June 2022
Resigned Pigott, Katrina as Secretary
18 January 2021
Appointed Bailey, Paula Sandra as Director
18 January 2021
Resigned Walton, Lisa Caroline as Director
10 May 2017
30 November 2015
30 November 2015
Appointed Walton, Lisa Caroline as Director
20 December 2012
Appointed Pigott, Katrina as Secretary
19 November 2012
Resigned Robinson, Gary Nigel as Secretary
26 March 2012
5 March 2012
Appointed Goodhart, Iain Michael, Dr as Director
1 April 2011
31 March 2011
17 August 2010
Appointed Robinson, Gary Nigel as Secretary
17 August 2010
3 November 2008
3 November 2008
Resigned Judd, Lyndon Fairbanks, Dr as Director
19 February 2007
16 February 2007
Appointed Radley, Stephen as Director
30 November 2006
14 November 2006
Appointed Judd, Lyndon Fairbanks, Dr as Director
14 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sheffield Teaching Hospitals NHS Foundation Trust
Corporate entity · Notified 1 March 2018
Owns 25–50% of shares
Nhs Trust
Stephen Radley
Individual · Notified 1 March 2018
Owns 25–50% of shares
British
Born April 1963 (63)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £107,115
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £146,473 | £108,018 | £93,705 | £154,931 | £50,435 | £76,067 |
| Debtors | £39,358 | £58,171 | £38,283 | £9,135 | £5,492 | £1,204 |
| Cash | £107,115 | £49,847 | £55,422 | £145,796 | £44,943 | £74,863 |
| Creditors (< 1 year) | £102,941 | £74,061 | £107,445 | £166,603 | £41,070 | £30,873 |
| Net Current Assets | £43,532 | £33,957 | (£13,740) | (£11,672) | £9,365 | £45,194 |
| Shareholder Funds | £43,532 | £33,957 | (£13,740) | (£11,672) | £9,365 | £45,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 16 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 August 2025 | Change of details for a person with significant control | |||
| 7 August 2025 | Director's details changed | |||
| 8 July 2025 | Registered office address changed |
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