Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Epiphany Innovations Limited
- Incorporated
- 19 December 2012 (13 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Rachel Ann GriffinBrigitte MarshallWesley Marshall
- Owned by
- Wesley MarshallRachel Ann Griffin
- Accounts type
- Total exemption full
- Address
- 147A High StreetWaltham CrossEN8 7AP
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Rachel Ann
Director · Appointed 19 December 2012
British
Born September 1965 (61)
Marshall, Brigitte
Director · Appointed 19 December 2012
British
Born September 1967 (59)
Marshall, Wesley
Director · Appointed 19 December 2012
British
Born August 1967 (59)
Officer history (1 former)
24 May 2013
19 December 2012
Appointed Griffin, Rachel Ann as Director
19 December 2012
Appointed Marshall, Brigitte as Director
19 December 2012
Appointed Marshall, Wesley as Director
19 December 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wesley Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Rachel Ann Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£108,565)
- Cash
- £0
- Employees
- 2
- Debt Ratio
- 333%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £43,865 | £47,799 | £51,733 |
| Current Assets | £2,700 | £27,194 | £21,189 |
| Debtors | £0 | £1,267 | £1,110 |
| Cash | £0 | £21,577 | £9,543 |
| Creditors (< 1 year) | £151,130 | £145,377 | £133,128 |
| Creditors (> 1 year) | £4,000 | £8,000 | £12,000 |
| Net Current Assets | (£148,430) | (£118,183) | (£111,939) |
| Net Assets | (£108,565) | (£78,384) | (£72,206) |
| Shareholder Funds | (£108,565) | (£78,384) | (£72,206) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 16 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with updates | 19 December 2024 | ||
| 31 July 2024 | Total exemption full accounts | 31 December 2023 |
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