EPB INVESTMENTS LTD

Key Data

Status

Active

Company No.

05053760

Incorporation date

24/02/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

24/02/2026

Statement of capital following an allotment of shares on 2025-09-01

View PDF (4 pages)

24/02/2026

Resolutions

View PDF (1 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

01/12/2025

Termination of appointment of Bridie Anne Marie Orrow as a director on 2025-09-01

View PDF (1 pages)

01/12/2025

Cessation of Bridie Anne-Marie Orrow as a person with significant control on 2025-09-01

View PDF (1 pages)

24/09/2025

Notification of Bridie Marie Orrow as a person with significant control on 2019-07-08

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

01/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

08/07/2019

Resolutions

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

17/02/2017

Termination of appointment of Elaine Marie Weems as a director on 2016-04-06

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

16/06/2016

Secretary's details changed for Mrs Elaine Marie Weems on 2016-05-28

View PDF (1 pages)

16/06/2016

Director's details changed for Mr Philip Henry Weems on 2016-05-28

View PDF (2 pages)

16/06/2016

Director's details changed for Mrs Elaine Marie Weems on 2016-05-28

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

13/02/2014

Registration of charge 050537600002

View PDF (17 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

06/06/2013

Director's details changed for Ms Bridie Anne Marie Orrow on 2012-06-01

View PDF (2 pages)

06/06/2013

Registered office address changed from 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL on 2013-06-06

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Mr Philip Henry Weems on 2012-01-01

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/09/2010

Appointment of Mrs Bridie Anne Marie Orrow as a director

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

28/05/2010

Appointment of Mr Philip Henry Weems as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Accountancy & Payroll (Uk) Ltd as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

25/03/2010

Registered office address changed from Alpha House Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EU on 2010-03-25

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/10/2009

Appointment of Accountancy & Payroll (Uk) Ltd as a director

View PDF (1 pages)

07/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

07/04/2009

Location of debenture register

View PDF (1 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from alpha house old doncaster road wath-upon-dearne rotherham south yorkshire S63 7EU

View PDF (1 pages)

06/04/2009

Director and secretary's change of particulars / elaine weems / 25/04/2008

View PDF (1 pages)

23/03/2009

Appointment terminated director philip weems

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/04/2008

Registered office changed on 10/04/2008 from 48 baldwyns road bexley kent DA5 2AD united kingdom

View PDF (1 pages)

03/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

01/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

28/02/2008

Registered office changed on 28/02/2008 from 48 baldwyns road bexley kent DA5 2AD

View PDF (1 pages)

28/02/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Location of debenture register

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: 11 mistral house matrix business centre victoria road dartford DA1 5AJ

View PDF (1 pages)

05/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

05/03/2007

Location of debenture register

View PDF (1 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

27/02/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

07/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

01/12/2006

Registered office changed on 01/12/06 from: 48 baldwyns road bexley kent DA5 2AD

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: 296 broadway bexleyheath kent DA6 8AJ

View PDF (1 pages)

28/06/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

03/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

03/03/2006

Location of debenture register

View PDF (1 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: 48 baldwyns road bexley DA5 2AD

View PDF (1 pages)

14/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

24/02/2004

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
70.09K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Orrow, Bridie Anne Marie	Director	01/11/2009 - 01/09/2025	27
Weems, Philip Henry	Director	01/10/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EPB INVESTMENTS LTD

EPB INVESTMENTS LTD is an(a) Active company incorporated on 24/02/2004 with the registered office located at 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, South Yorkshire S63 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPB INVESTMENTS LTD?

EPB INVESTMENTS LTD is currently Active. It was registered on 24/02/2004 .

Where is EPB INVESTMENTS LTD located?

EPB INVESTMENTS LTD is registered at 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, South Yorkshire S63 8HD.

What does EPB INVESTMENTS LTD do?

EPB INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EPB INVESTMENTS LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.