Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
74C EP Ltd
- Incorporated
- 28 June 2013 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 16 Lambourne CrescentCardiff Business ParkLlanishenCardiffCF14 5GF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2013
Danish
Born May 1949 (77)
Officer history (1 former)
30 September 2018
Resigned Dal, Mads Christoffer as Secretary
28 June 2013
28 June 2013
Appointed Dal, Mads Christoffer as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05620797
Former controllers (1)
11 December 2024
Ceased Retex Enterprises Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
47 BP Ltd Has significant influence or control
74 EP Freehold Ltd Owns 75–100% of shares
74C EP Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£52,931)
- Cash
- £23,583
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,100,000 | £5,100,000 | ||||
| Current Assets | £31,673 | £32,003 | £58,431 | £64,891 | ||
| Debtors | £8,090 | £786 | £31,319 | £36,181 | £26,036 | |
| Cash | £23,583 | £31,217 | £27,112 | £28,710 | ||
| Creditors (< 1 year) | £61,962 | £94,320 | £91,245 | £79,536 | £42,843 | |
| Creditors (> 1 year) | £5,122,642 | £5,068,607 | £5,061,607 | £5,080,000 | £5,100,000 | |
| Net Current Assets | (£30,289) | (£62,317) | (£32,814) | (£14,645) | (£16,807) | |
| Net Assets | (£52,931) | (£30,924) | £5,579 | £5,355 | (£16,807) | £1 |
| Shareholder Funds | (£52,931) | (£30,924) | £5,579 | £5,355 | (£16,807) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 10 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 18 June 2025 | ||
| 1 April 2025 | Notification of a person with significant control | |||
| 1 April 2025 | Cessation of a person with significant control |
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