Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
E.P.L. Properties Limited
- Incorporated
- 20 November 2009 (16 years)
- Previously known as
- Rubymine Ltd. (until 12 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Adrian Robert AlboneCraig Paul Macdonald
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Brooklands CourtKettering Venture ParkKetteringNN15 6FD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Albone, Adrian Robert
Secretary · Appointed 19 April 2010
British
Born April 1974 (52)
British
Born July 1969 (57)
Officer history (1 former)
19 April 2010
Appointed Albone, Adrian Robert as Secretary
23 December 2009
23 December 2009
23 December 2009
20 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1974 (52)
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1969 (57)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £84,298
- Cash
- £5,350
- Debt Ratio
- 74%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £121,619 | £121,619 | £121,619 | £121,619 | £121,619 |
| Current Assets | £70,851 | £71,796 | £71,698 | £9,367 | £16,283 | £12,794 |
| Debtors | £65,501 | |||||
| Cash | £5,350 | |||||
| Creditors (< 1 year) | £10,280 | £5,056 | £4,611 | £6,760 | £5,828 | |
| Creditors (> 1 year) | £193,074 | £193,074 | £199,074 | £125,342 | £124,080 | £124,080 |
| Net Current Assets | £59,467 | £61,516 | £66,642 | £4,756 | £9,523 | £6,966 |
| Net Assets | £84,298 | (£10,443) | (£10,813) | £1,033 | £7,062 | £4,505 |
| Shareholder Funds | (£10,443) | (£10,813) | £1,033 | £7,062 | £4,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 31 March 2025 | Micro company accounts | 31 March 2024 | ||
| 31 October 2024 | Previous accounting period extended |
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