74 EP Freehold Ltd

Active08743922 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Wales
Address
16 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff
CF14 5GF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2013
Danish
Born May 1949 (77)

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 (2)
11 December 2024
Ceased Retex Enterprises Ltd — Has significant influence or control
6 April 2016
Ceased Torben Dal — 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 This company Owns 75–100% of shares
74C EP Ltd Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£7,681)
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£9,479) (£10,344) (£8,372) (£9,962) (£7,681)
Balance sheet detail
202520242023202220212020
Fixed Assets£350,000£350,000£350,000£350,000£350,000
Debtors£5,998£8,056£7,785£4,583£4,029£4,341
Creditors (< 1 year)£13,679£18,018£16,157£14,927£13,508£12,053
Creditors (> 1 year)£350,000£350,000£350,000£350,000£350,000
Net Current Assets(£7,681)(£9,962)(£8,372)(£10,344)(£9,479)(£7,712)
Net Assets(£7,681)(£9,962)(£8,372)(£10,344)(£9,479)
Shareholder Funds(£7,681)(£9,962)(£8,372)(£10,344)(£9,479)(£7,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
10 November 2025Total exemption full accounts5 April 2025
21 October 2025Confirmation statement with updates21 October 2025
1 April 2025Notification of a person with significant control
1 April 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?