Epsom Property Developments Limited

Active06251390 Private limited company
Incorporated
17 May 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Lincoln Fraser Small
Roger Taylor (Deceased)
Accounts type
Total exemption full
Region
Greater London
Address
22A Perrins Walk
London
NW3 6TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born August 1995 (31)
Director · Appointed 12 January 2026
British
Born August 1990 (36)
Director · Appointed 25 February 2016
British
Born October 1970 (56)
Secretary · Appointed 17 May 2007
British
Director · Appointed 17 May 2007
British
Born January 1944 (82)
Officer history (1 former)
12 January 2026
Appointed Taylor, Ashlyn Olivier as Director
12 January 2026
Appointed Taylor, Laurent Oliver as Director
15 August 2025
Resigned Taylor, Roger as Director
25 February 2016
Appointed Baum, Russell Gavin as Director
17 May 2007
Appointed Small, Lincoln Fraser as Secretary
17 May 2007
Appointed Small, Lincoln Fraser as Director
17 May 2007
Appointed Taylor, Roger as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Roger Taylor (Deceased)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)

Financials

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

Net Assets
(£846,897)
Cash
£17,092
Current Ratio
3.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2024 2025 (£618,569) (£787,070) (£846,897)
Balance sheet detail
20252024202320212020
Current Assets£2,704,402£2,722,712£3,357,826£2,601,900
Debtors£55,353£67,332£1,344£11,870
Cash£17,092£23,423£776,482£10,030
Creditors (< 1 year)£801,299£759,782£3,306,039£3,980,639£3,220,469
Creditors (> 1 year)£2,750,000£2,750,000£0£0
Net Current Assets£1,903,103£1,962,930(£622,813)(£618,569)
Net Assets(£846,897)(£787,070)(£618,569)
Shareholder Funds(£846,897)(£787,070)(£622,813)(£618,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates17 May 2026
25 February 2026Total exemption full accounts31 May 2025
12 January 2026Appointment of a director
12 January 2026Appointment of a director
5 December 2025Change of details for a person with significant control
Show all recent filings

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