Ept Properties Limited

Active12558536 Private limited company
Incorporated
16 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Address
Spar Distribution Centre
Bowland View
Preston
PR2 5QT

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blow, Patricia Nicola
Secretary · Appointed 18 October 2023
Director · Appointed 16 April 2020
British
Born December 1949 (76)
Director · Appointed 16 April 2020
British
Born November 1942
Director · Appointed 16 April 2020
British
Born March 1972 (54)
Officer history (1 former)
18 October 2023
Appointed Blow, Patricia Nicola as Secretary
18 October 2023
Resigned Collins, Christopher James as Secretary
16 April 2020
Appointed Hall, Andrew Nicholas as Director
16 April 2020
Appointed Hall, Ian Stuart Whittaker as Director
16 April 2020
Appointed Hall, Michael Dominic Wells as Director
16 April 2020
Appointed Collins, Christopher James as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00204303

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Evergreen Pension Trustees Limited Owns 75–100% of shares
Evergreen Scottish Limited Partnership Holds 25–50% of voting rights
Ept Properties Limited This company Owns 75–100% of shares
James Hall and Company Limited Owns 75–100% of shares
Alston Dairy Limited Owns 75–100% of shares
Cheeky Coffee Limited Owns 75–100% of shares
Clayton Bakeries Limited Owns 75–100% of shares
Clayton Park Bakery Limited Owns 75–100% of shares
Evergreen General Partner Limited Owns 75–100% of shares
Fazila Foods Limited Owns 75–100% of shares
Fazila Frozen Foods Limited Owns 75–100% of shares
Fill N' Go Limited Owns 75–100% of shares
Food N' Go Limited Owns 75–100% of shares
G.& E.Murgatroyd Limited Owns 75–100% of shares
Gap Convenience Distribution Limited Owns 75–100% of shares
Alliance Distribution Group Limited Owns 25–50% of shares
Alliance Distribution Limited Owns 75–100% of shares
Gap Convenience Limited Owns 75–100% of shares
Graham Eyes High Class Butchers Ltd Owns 75–100% of shares
Telspar Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · small accounts

Net Assets
£354,131

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £709,711 £396,587 £401,908 £354,131
Balance sheet detail
2025202420232021
Fixed Assets£27,119,400£27,720,000£28,320,600£29,521,800
Debtors£2,290,415
Creditors (< 1 year)£978,495£27,318,092£100,278£393,682
Creditors (> 1 year)£28,077,189£0£27,823,735£28,418,407
Net Current Assets£1,311,920(£27,318,092)(£100,278)(£393,682)
Net Assets£354,131£401,908£396,587£709,711
Shareholder Funds£354,131£401,908£396,587£709,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates15 April 2026
15 December 2025Accounts for a small company24 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
28 March 2025Director's details changed
17 December 2024Accounts for a small company24 March 2024
Show all recent filings

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