Epi 3000 Limited

Active12109681 Private limited company
Incorporated
18 July 2019 (7 years)
Industry
Activities of head offices (70100)
Owned by
Simon Andrew Warburton
Gareth Meehan
Accounts type
Micro entity
Region
East of England
Address
Unit 1 Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Simon Andrew Warburton
Individual · Notified 10 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Gareth Meehan
Individual · Notified 18 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (1)
10 September 2019
Ceased Nicholas John Tiley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epi 3000 Limited This company
Epi 2000 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,630,010
Debt Ratio
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,040,010 £2,039,963 £2,080,010 £2,280,010 £2,430,010 £2,630,010
Balance sheet detail
202520242023202220212020
Fixed Assets£3,110,434£3,110,434£3,110,434£3,110,434£3,110,434£3,110,434
Current Assets£87£87£200,087£87£163£10
Cash£87£87£87£163£10
Creditors (> 1 year)£480,511£680,511£1,030,511£1,030,511£1,070,634£1,070,434
Net Current Assets£87
Net Assets£2,630,010£2,430,010£2,280,010£2,080,010£2,039,963£2,040,010
Shareholder Funds£2,630,010£2,430,010£2,280,010£2,080,010£2,039,963£2,040,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
3 November 2025Micro company accounts30 April 2025
21 July 2025Confirmation statement with no updates17 July 2025
12 September 2024Director's details changed
12 September 2024Change of details for a person with significant control
Show all recent filings

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