Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Epl Holdings Limited
- Incorporated
- 16 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Keltie Limited
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 17 Fieldhead SquareGlasgowG43 1HL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Director · Appointed 16 October 2018
British
Born March 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keltie Limited
Corporate entity · Notified 27 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited By Shares
Reg. no. 132013c
Corporate entity · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc459435
Former controllers (2)
27 February 2019
27 February 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Epl Holdings Limited This company Owns 25–50% of shares
Crownsmith Limited Owns 75–100% of shares
Doon Valley Pharmacy Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £440,100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,136,849 | £5,136,849 | £5,136,849 | £4,477,042 | |
| Current Assets | £0 | £199,377 | |||
| Debtors | £0 | £199,375 | £296,306 | ||
| Cash | £0 | £2 | |||
| Creditors (< 1 year) | £2,561,316 | £2,424,583 | £2,447,849 | £5,336,126 | £2,118,727 |
| Creditors (> 1 year) | £2,135,433 | £2,312,166 | £2,488,900 | £0 | £2,654,521 |
| Net Current Assets | (£2,561,316) | (£2,447,849) | (£5,136,749) | (£1,822,421) | |
| Net Assets | £440,100 | £200,100 | £100 | £100 | |
| Shareholder Funds | £440,100 | £200,100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 17 April 2025 | Registered office address changed |
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