Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Epsom Investment Holdings Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Platinum Investments Surrey Limited (until 27 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Antonie Bouwer
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Platinum House3 Station RoadLeatherheadKT22 7AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
Also at Epsom DS Limited · more companies
South African
Born June 1957 (69)
Officer history (7 former)
15 October 2026
Resigned Bouwer, Gerhard Meyer as Director
15 October 2026
1 October 2024
Appointed Bouwer, Gerhard Meyer as Director
1 August 2023
Resigned Bouwer, Antonie Christoffel Lombard as Director
1 August 2023
1 July 2022
1 July 2022
22 March 2017
9 September 2015
9 September 2015
Resigned Naude, Etienne as Director
9 September 2015
10 October 2011
Appointed Naude, Etienne as Director
10 October 2011
10 October 2011
10 October 2011
Appointed Bouwer, Antonie Christoffel Lombard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonie Bouwer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born June 1957 (69)
Holdings 1
Companies where Epsom Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2019
Ceased Gerhard Swart — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£1,161,567)
- Debt Ratio
- 129%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,225,215 | £2,985,215 | £2,745,215 | £4,900,350 | £1,920,582 | £1,834,236 | £4,641,804 |
| Current Assets | £719,022 | £20,062 | £854 | £1,109 | £136 | £1,227 | £172 |
| Creditors (< 1 year) | £0 | £2,993 | £384 | £768 | £768 | ||
| Creditors (> 1 year) | £5,104,520 | £4,405,001 | £4,386,306 | £6,486,315 | £4,472,942 | £4,386,306 | £6,350,313 |
| Net Current Assets | £719,022 | £20,062 | £854 | (£1,884) | (£248) | £459 | (£596) |
| Net Assets | (£1,161,567) | (£1,401,007) | (£1,640,237) | (£1,587,849) | (£2,552,608) | (£2,551,611) | (£1,709,105) |
| Shareholder Funds | (£1,161,567) | (£1,401,007) | (£1,640,237) | (£1,587,849) | (£2,552,608) | (£2,551,611) | (£1,709,105) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Micro company accounts | 31 October 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 30 July 2025 | Micro company accounts | 31 October 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 8 October 2024 | Appointment of a director |
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