Epparg Limited

Active09360811 Private company limited by guarantee
Incorporated
18 December 2014 (11 years)
Industry
Non-trading company (74990)
Directors
Robert Majkowski
Ignacio Hernandez Alesanco
Controlled by
Steven William Barnes Kyle
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Majkowski, Robert
Director · Appointed 9 July 2018
Polish
Born June 1974 (52)
Hernandez Alesanco, Ignacio
Director · Appointed 14 May 2018
Spanish
Born October 1976 (50)
Director · Appointed 5 March 2018
British
Born June 1969 (57)
Grabe, Lennart Gerhard
Director · Appointed 22 November 2017
Swedish
Born September 1946 (80)
Munhao Pinto Coelho, Pedro Nuno
Director · Appointed 22 November 2017
Portuguese
Born January 1965 (61)
Pacella, Claudio Gianantonio
Director · Appointed 22 November 2017
Italian
Born September 1968 (58)
Director · Appointed 18 December 2014
British
Born September 1960 (66)
Officer history (1 former)
30 June 2025
Resigned Turner, Paul James as Director
9 July 2018
Appointed Majkowski, Robert as Director
14 May 2018
Appointed Hernandez Alesanco, Ignacio as Director
5 March 2018
Appointed Burrowes, David John Barrington as Director
22 November 2017
Appointed Grabe, Lennart Gerhard as Director
22 November 2017
Appointed Munhao Pinto Coelho, Pedro Nuno as Director
22 November 2017
Appointed Pacella, Claudio Gianantonio as Director
22 November 2017
Appointed Turner, Paul James as Director
18 December 2014
Appointed Kyle, Steven William Barnes as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Cash
£241,125
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £70,806 £107,228 £138,798 £172,111 £189,131
Balance sheet detail
202420232022202120202019
Fixed Assets£9,248£8,863
Current Assets£255,256£253,339£220,658£178,347£145,417£33,606
Debtors£14,131£50,337£37,198£14,814£49,047£6,886
Cash£241,125£203,002£183,460£163,533£96,370£26,720
Creditors (< 1 year)£74,171£90,822£93,002£80,367£83,474£7,234
Net Current Assets£181,085£162,517£127,656£97,980£61,943£26,372
Shareholder Funds£189,131£172,111£138,798£107,228£70,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates18 December 2025
15 January 2026Director's details changed
15 January 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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