Engineered Performance Coatings Holding Ltd

Active11896579 Private limited company
Incorporated
21 March 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Surface Technology Services B.V.
Accounts type
Small
Region
Wales
Address
Lanesborough House The Laurels Bus Park
Heol Y Rhosog
Wentloog
Cardiff
CF3 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

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 22 May 2019
British
Born January 1979 (47)
Director · Appointed 21 March 2019
British
Born August 1979 (47)
Officer history (2 former)
25 September 2026
Resigned Secker, Samantha Joy as Secretary
22 May 2019
Appointed Winnel, Darren as Director
22 May 2019
Appointed Secker, Samantha Joy as Secretary
22 May 2019
Resigned Davies, Nathan as Secretary
21 March 2019
Appointed Davies, Nathan Spencer as Director
21 March 2019
Appointed Davies, Nathan as Secretary

Ownership 1 active

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

Surface Technology Services B.V.
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Private Company With Limited Liability
Reg. no. 89501861

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Engineered Performance Coatings Holding Ltd This company
Epc Group Ltd 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
£352

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2023 2024 £5,874,558 £6,316,818 £6,671,109 £6,671,109 £6,688,913 £6,688,913
Balance sheet detail
202420232023202220212020
Fixed Assets£7,042,985£7,042,985£7,042,985
Current Assets£352
Cash£352£352£352£352£352£352
Creditors (< 1 year)£354,424£354,424£372,228£372,228£726,519£1,168,779
Net Current Assets(£354,072)(£354,072)(£371,876)(£371,876)(£726,167)(£1,168,427)
Shareholder Funds£6,688,913£6,688,913£6,671,109£6,671,109£6,316,818£5,874,558

Filings

Filing history not loaded yet. See it on Companies House

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