Epc Group Ltd

Active09477585 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Wales
Address
First Floor Lanesborough House The Laurels Business Park
Heol Y Rhosog
Wentloog
CF3 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2016
British
Born August 1979 (47)
Director · Appointed 1 July 2015
British
Born January 1979 (47)
Officer history (5 former)
25 September 2026
Resigned Secker, Samantha as Secretary
22 May 2019
Appointed Secker, Samantha as Secretary
22 May 2019
Resigned Morgan, Sally as Director
22 May 2019
Resigned Prince, Richard John as Director
22 May 2019
Resigned Morgan, Sally as Secretary
6 October 2016
Appointed Davies, Nathan Spencer as Director
6 October 2016
Appointed Morgan, Sally as Director
6 October 2016
Appointed Prince, Richard John as Director
7 July 2015
Resigned Morgan, Sally as Director
1 July 2015
Appointed Winnel, Darren as Director
9 March 2015
Appointed Morgan, Sally as Director
9 March 2015
Appointed Morgan, Sally as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11896579

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epc Group Ltd This company Owns 75–100% of shares
Engineered Performance Coatings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,286
Profit
£1,066,694
Return on Equity
454%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2023 2024 £325,824 £325,825 £325,825 £325,814 £432,286 £235,195
Balance sheet detail
202420232023202220212020
Fixed Assets£195,200£195,200£195,200
Current Assets£139,995£390,559£130,625£485,049
Debtors£138,709£335,800£119,928£119,928£474,352£119,929
Cash£1,286£54,759£10,686£10,697£10,697£10,695
Creditors (< 1 year)£0£53,473£0£354,424
Net Current Assets£139,995£337,086£130,614£130,625£130,625£130,624
Shareholder Funds£235,195£432,286£325,814£325,825£325,825£325,824

Filings

Filing history not loaded yet. See it on Companies House

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