Epb Properties Limited

Active06514294 Private limited company
Incorporated
26 February 2008 (18 years)
Previously known as
Shielddrill Limited (until 21 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emma Persephone Brigstocke
Owned by
The Hon Emma Persephone Brigstocke
Accounts type
Total exemption full
Region
South West
Address
Lynwood
Flistridge Road
Upper Minety
Malmesbury
SN16 9PR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Scurr, George Henry Noah
Secretary · Appointed 8 April 2026
Brigstocke, Emma Persephone, The Hon
Director · Appointed 5 October 2024
British
Born June 1957 (69)
Officer history (9 former)
8 April 2026
Appointed Scurr, George Henry Noah as Secretary
8 April 2026
Resigned Brigstocke, David Hugh Charles, The Hon as Secretary
5 October 2024
Appointed Brigstocke, Emma Persephone, The Hon as Director
3 October 2024
Resigned Saugman, Peter Christian as Director
1 July 2018
Resigned Thorne, James as Director
1 July 2018
Appointed Saugman, Peter Christian as Director
27 June 2017
Resigned Brigstocke, Emma Persephone, The Hon. as Secretary
27 June 2017
Appointed Brigstocke, David Hugh Charles, The Hon as Secretary
26 May 2014
Resigned Brigstocke, Emma Persephone, The Hon. as Director
26 May 2014
Appointed Thorne, James as Director
26 March 2014
18 March 2014
29 May 2013
Resigned Pruter, Anne Marie as Director
17 March 2008
Appointed Pruter, Anne Marie as Director
17 March 2008
Appointed Brigstocke, Emma Persephone, The Hon. as Secretary
17 March 2008
Appointed Brigstocke, Emma Persephone, The Hon. as Director
17 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
17 March 2008
Resigned Instant Companies Limited as Corporate Director
26 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
26 February 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

The Hon Emma Persephone Brigstocke
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born June 1957 (69)

Financials

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

Net Assets
£19,349
Cash
£25,830
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£26,422) (£9,754) £6,809 £21,367 (£2,929) £19,349
Balance sheet detail
202520242023202220212020
Fixed Assets£650,000£700,000£700,000
Current Assets£28,825£34,721£39,651£58,954£44,666£30,379
Debtors£2,995
Cash£25,830£27,367£30,150£51,879£41,774£27,716
Creditors (< 1 year)£640,476£668,650£689,784£723,645£725,920£728,301
Creditors (> 1 year)£0
Net Current Assets(£611,651)(£633,929)(£650,133)(£664,691)(£681,254)(£697,922)
Net Assets£19,349(£2,929)£21,367£6,809(£9,754)(£26,422)
Shareholder Funds£19,349(£2,929)£21,367£6,809(£9,754)(£26,422)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
21 April 2026Confirmation statement with no updates26 February 2026
8 April 2026Termination of appointment of a secretary
8 April 2026Appointment of a secretary
11 February 2026Registered office address changed
Show all recent filings

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