Eps UK Holdings Limited

Active11219075 Private limited company
Incorporated
22 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 17 The Technology Centre
Epinal Way
Loughborough
LE11 3GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16553456
Former controllers (1)
8 August 2025
Ceased Iain Lancaster Jubb — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eps UK Holdings Limited This company Owns 75–100% of shares
European Power Systems Limited Owns 75–100% of shares
SGT Support Ltd Owns 25–50% of shares

Financials

Net Assets
£442,470
Cash
£1,075

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £312,270 £313,470 £392,470 £442,470
Balance sheet detail
202420232022202120202019
Fixed Assets£658,441£658,441£658,441£658,441£418,441£418,441
Cash£1,075£1,075£1,050£1,050£1,050£1,000
Creditors (< 1 year)£77,540£119,884£193,003£189,574£232,021£301,391
Creditors (> 1 year)£139,506£147,162£153,018£157,647
Net Current Assets(£76,465)(£118,809)(£191,953)(£188,524)(£230,971)(£300,391)
Net Assets£442,470£392,470£313,470£312,270
Shareholder Funds£442,470£392,470£313,470£312,270£187,470£118,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
24 February 2026Director's details changed
24 February 2026Confirmation statement with updates21 February 2026
26 January 2026Resolutions
19 January 2026Notification of a person with significant control
Show all recent filings

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