Epsom Road Ltd

Active10786869 Private limited company
Incorporated
24 May 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
22 Colberg Place
London
N16 5RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd By Shares
Reg. no. 09934360
Corporate entity · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd By Shares
Reg. no. 04412570
Mark Bodner
Individual · Notified 24 May 2017
Right to appoint and remove directors
British
Born October 1975 (51)
Former controllers (1)
8 November 2024
Ceased David Margulies — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aubyn Square Ltd Owns 75–100% of shares
Beamish Road Ltd Owns 75–100% of shares
Epsom Road Ltd This company Owns 25–50% of shares
Herlwyn Limited Owns 75–100% of shares
Hillbeck Holding Ltd Owns 75–100% of shares
Marg Crescent Ltd Owns 75–100% of shares
Mepham Gardens Ltd Owns 75–100% of shares
Overlea Investments Ltd Owns 75–100% of shares
Sandown Way Limited Owns 75–100% of shares
Shadwell 2 Limited Owns 75–100% of shares
Sutton Close Ltd Owns 75–100% of shares
Sutton Partners Ltd Owns 25–50% of shares
Verran Road Ltd Owns 75–100% of shares
Victoria Ruislip Limited Owns 75–100% of shares

Financials

Net Assets
£286,883
Debt Ratio
75%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £102,456 £158,308 £256,640 £282,952 £283,427 £286,883
Balance sheet detail
202420232022202120202019
Fixed Assets£892,155£892,155£892,155£887,045£887,045£887,045
Current Assets£242,393£131,789£129,563£81,946£28,309£44,777
Creditors (< 1 year)£846,665£739,637£328,126£261,105£315,314£351,275
Creditors (> 1 year)£0£410,000£423,134£437,530£449,979
Net Current Assets(£604,272)(£607,848)(£198,563)(£206,492)(£289,588)(£333,831)
Net Assets£286,883£283,427£282,952£256,640£158,308£102,456
Shareholder Funds£286,883£283,427£282,952£256,640£158,308£102,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 May 2025
22 June 2026Confirmation statement with no updates23 May 2026
29 May 2026Current accounting period shortened
14 July 2025Confirmation statement with no updates23 May 2025
29 May 2025Micro company accounts31 May 2024
Show all recent filings

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