Eppleton Holdings Limited

Active12198800 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
North East
Address
Stotforth Hill House
Windlestone
Rushyford
DL17 0NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

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 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13650031
Former controllers (2)
23 December 2021
Ceased Neville John Hall — Owns 25–50% of shares
23 December 2021
Ceased Stephen Hall — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Windlestone Minerals Limited Owns 25–50% of shares
Eppleton Holdings Limited This company Owns 75–100% of shares
Duckett Hill Quarry Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£591,723
Cash
£7,464,740

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,455,992 £8,672,934 £363,315 £591,723
Balance sheet detail
202520242023202220212020
Fixed Assets£1,610,000
Current Assets£762,957£5,961,134£5,698,062£5,334,874£1,298,042
Debtors£762,957£1,476,342£1,214,533£850,000£850,000
Cash£7,464,740£0£77,648£57,048£326,927£448,042
Creditors (< 1 year)£10,770,574£3,210,242£98,800£52,670£160,642£330,000
Net Current Assets(£2,447,285)£5,862,334£5,645,392£5,174,232£968,042
Net Assets£591,723
Shareholder Funds£591,723£363,315£8,672,934£8,455,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
31 March 2026Total exemption full accounts30 June 2025
7 April 2025Confirmation statement with no updates6 April 2025
29 March 2025Total exemption full accounts30 June 2024
20 December 2024Appointment of a director
Show all recent filings

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