E&P Consulting Ltd

Active07489222 Private limited company
Incorporated
11 January 2011 (15 years)
Previously known as
E@p Consulting Ltd (until 14 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Ian John Kennedy
Owned by
John Alexander Draper
Ian John Kennedy
Accounts type
Total exemption full
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Ian John
Director · Appointed 21 July 2019
British
Born February 1973 (53)
Director · Appointed 1 April 2011
British
Born June 1970 (56)
Officer history (3 former)
19 March 2025
Resigned Lyons, Gerard Francis as Director
21 July 2019
Appointed Kennedy, Ian John as Director
10 October 2011
Resigned Partridge, Dave Michael as Secretary
10 October 2011
Resigned Partridge, David Michael as Director
1 April 2011
Appointed Draper, John Alexander as Director
1 April 2011
Appointed Lyons, Gerard Francis as Director
11 January 2011
Appointed Partridge, Dave Michael as Secretary
11 January 2011
Appointed Partridge, David Michael as Director

Ownership 2 active

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

Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Ian John Kennedy
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (3)
4 April 2025
Ceased Gerard Francis Lyons — Owns 25–50% of shares
28 April 2021
Ceased Jadit Limited — Owns 25–50% of shares
7 April 2016
Ceased John Alexander Draper — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£181,316
Cash
£33,755
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £11,113 £125,440 £349,431 £442,659 £620,807 £555,935 £181,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,556£14,783£6,757£6,081£3,090
Current Assets£450,915£920,184£1,662,685£1,171,451£835,730£440,816£181,802
Debtors£417,160£797,695£1,520,340£569,344£501,667£297,351£161,586
Cash£33,755£122,489£36,406£50,063£5,883£70,940£20,216
Creditors (< 1 year)£273,155£358,192£1,025,417£711,188£443,742£271,457£137,755
Creditors (> 1 year)£0£9,613£20,017£29,768£49,314£50,000£36,024
Net Current Assets£177,760£561,992£637,268£460,263£391,988£169,359£44,047
Net Assets£181,316£555,935£620,807£442,659£349,431£125,440£11,113
Shareholder Funds£181,316£555,935£620,807£442,659£349,431£125,440£11,113

What E&P Consulting say about themselves

“E&P Consulting provides oil and gas companies with industry-leading project management and intelligent programme delivery.”

— from eandpconsulting.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
23 January 2026Confirmation statement with updates11 January 2026
28 August 2025Purchase of own shares
30 May 2025Cancellation of shares
9 May 2025Memorandum and Articles of Association
Show all recent filings

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