E-Ppl Holdings Limited

Active09060509 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Pas 2014 Limited (until 7 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Adrian Simmerson
Accounts type
Group
Region
West Midlands
Address
Unit 2 Mallory Way
Gallagher Business Park
Coventry
CV6 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2014
British
Born May 1964 (62)
Director · Appointed 2 June 2014
British
Born December 1965 (60)
Director · Appointed 28 May 2014
British
Born February 1977 (49)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E-Ppl Holdings Limited This company
Autoscan (UK) Limited Owns 75–100% of shares
E-Ppl Limited Owns 50–75% of shares
Simmerson Associates Ltd Owns 75–100% of shares
Auto-Pwr Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£30,910
Profit
£1,140,616
Employees
125
Current Ratio
169.5x
Return on Equity
14%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £9,072,493 £8,338,265 £6,923,897 £6,930,491 £8,071,107
Balance sheet detail
20252024202320212020
Fixed Assets£5,517,177£5,876,405£6,916,943£6,916,943£6,916,943
Current Assets£2,569,084£1,063,064£4,364,093£1,838,125£8,675,513
Debtors£2,538,174£1,024,999£4,169,160£1,795,648£8,566,642
Cash£30,910£38,065£194,933£42,477£108,871
Creditors (< 1 year)£15,154£8,978£4,357,139£416,803£6,519,963
Net Current Assets£2,553,930£1,054,086£6,954£1,421,322£2,155,550
Shareholder Funds£8,071,107£6,930,491£6,923,897£8,338,265£9,072,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates28 May 2026
22 June 2026Satisfaction of a charge in full
22 June 2026Satisfaction of a charge in full
31 March 2026Group of companies' accounts31 March 2025
12 June 2025Confirmation statement with no updates28 May 2025
Show all recent filings

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