Epsilon Pharmaservices Holdings Limited

Active09688960 Private limited company
Incorporated
16 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Christopher Golege Steel
Owned by
Rebecca Winship
Stephanie Steel
Andrew Christopher Golege Steel
Accounts type
Total exemption full
Address
The Old Barn Gibbet Hill
Shawell
Lutterworth
LE17 6RB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Steel, Andrew Christopher Golege
Director · Appointed 3 August 2020
British
Born February 1964 (62)
Director · Appointed 16 July 2015
British
Born April 1963 (63)

Ownership 4 active

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

Rebecca Winship
Individual · Notified 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Stephanie Steel
Individual · Notified 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Andrew Christopher Golege Steel
Individual · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Individual · Notified 14 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Holdings 1

Companies where Epsilon Pharmaservices Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,219,106
Current Ratio
335.8x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1 £2 (£52,593) £2 £2 £608,000 £1,223,476
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£234,595£234,595
Current Assets£1,219,106£2£2£2£2£1
Debtors£0£600,000
Cash£1,219,106
Creditors (< 1 year)£3,630£0£52,595£234,595£234,595
Net Current Assets£1,215,476£600,000£2£2(£52,593)(£234,593)(£234,594)
Shareholder Funds£1,223,476£608,000£2£2(£52,593)£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates17 June 2026
29 May 2026Total exemption full accounts31 August 2025
18 June 2025Confirmation statement with no updates17 June 2025
29 May 2025Total exemption full accounts31 August 2024
17 June 2024Director's details changed
Show all recent filings

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