EP Group Holdings Limited

Active11313353 Private limited company
Incorporated
17 April 2018 (8 years)
Industry
Construction of commercial buildings (41201)
Owned by
Sutton & Tawney Group Ltd
Accounts type
Full
Region
East of England
Address
Unit 5 Weald Hall Lane
Thornwood
Epping
CM16 6NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2018
British
Born May 1990 (36)
Director · Appointed 17 April 2018
British
Born May 1959 (67)
Director · Appointed 17 April 2018
Swedish
Born February 1957 (69)
Officer history (1 former)
22 September 2025
Resigned Sheen, Lukas Wilhelm as Director
17 April 2018
Appointed Pelosi, Lovisa Elina Elisabet as Director
17 April 2018
Appointed Sheen, Andrew John as Director
17 April 2018
Appointed Sheen, Karola Elisabet as Director
17 April 2018
Appointed Sheen, Lukas Wilhelm as Director

Ownership 1 active

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

Sutton & Tawney Group Ltd
Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company

Holdings 1

Companies where EP Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 October 2024
Ceased Karola Elisabet Sheen — Owns 25–50% of shares
7 October 2024
Ceased Andrew John Sheen — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Profit Before Tax
(£8,000)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2025 £3,826,865 £3,826,865 £3,860,480 £3,852,480
Balance sheet detail
2025202320212020
Fixed Assets£3,826,864£3,826,864£3,826,864
Current Assets£33,616£1£1
Debtors£33,616
Creditors (< 1 year)£8,000
Net Current Assets£25,616£33,616£1£1
Net Assets£3,860,480£3,826,865£3,826,865
Shareholder Funds£3,852,480£3,860,480£3,826,865£3,826,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 August 2025
6 October 2025Confirmation statement with updates2 October 2025
23 September 2025Registered office address changed
23 September 2025Termination of appointment of a director
24 July 2025Group of companies' accounts31 August 2024
Show all recent filings

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