EPH CREATIVE LIMITED

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EPH CREATIVE LIMITED

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Key Data

Status

Active

Company No.

04645838

Incorporation date

23/01/2003

Size

Medium

Contacts

Registered address

Registered address

Unit 760 Street 1, Thorp Arch Trading Estate, Wetherby LS23 7FWCopy
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Latest events (Record since 23/01/2003)
dot icon03/03/2026
Accounts for a medium company made up to 2025-04-30
dot icon09/02/2026
Confirmation statement made on 2026-01-23 with updates
dot icon31/01/2025
Full accounts made up to 2024-04-30
dot icon28/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon22/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon31/01/2024
Accounts for a small company made up to 2023-04-30
dot icon12/10/2023
Change of details for Mr Matthew East as a person with significant control on 2023-10-12
dot icon12/10/2023
Change of details for Miss Rosemary Louise Ellis as a person with significant control on 2023-10-12
dot icon31/01/2023
Confirmation statement made on 2023-01-23 with updates
dot icon23/01/2023
Change of name notice
dot icon23/01/2023
Certificate of change of name
dot icon04/01/2023
Appointment of Mr Daniel James Dugdale as a director on 2023-01-03
dot icon16/12/2022
Accounts for a small company made up to 2022-04-30
dot icon21/02/2022
Confirmation statement made on 2022-01-23 with updates
dot icon26/01/2022
Accounts for a small company made up to 2021-04-30
dot icon25/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon24/03/2021
Change of details for Mr Matthew Richard East as a person with significant control on 2021-01-23
dot icon25/01/2021
Accounts for a small company made up to 2020-04-30
dot icon03/02/2020
Accounts for a small company made up to 2019-04-30
dot icon28/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon23/01/2019
Notification of Matthew Richard East as a person with significant control on 2016-04-06
dot icon21/01/2019
Appointment of Mr Peter James Dixon as a director on 2019-01-09
dot icon02/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon07/11/2017
Registered office address changed from Unit 760 Avenue E West Thorp Arch Estate Wetherby LS23 7FW England to Unit 760 Street 1 Thorp Arch Trading Estate Wetherby LS23 7FW on 2017-11-07
dot icon20/09/2017
Appointment of Mrs Ruth Mary Graham as a director on 2017-09-06
dot icon20/09/2017
Registered office address changed from Unit 1 Green Park Business Centre Eastmoor Sutton on the Forest York North Yorkshire YO61 1ET to Unit 760 Avenue E West Thorp Arch Estate Wetherby LS23 7FW on 2017-09-20
dot icon05/09/2017
Registration of charge 046458380002, created on 2017-08-17
dot icon27/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon08/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon02/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon06/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon29/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon01/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon01/02/2013
Director's details changed for Rosemary Louise Ellis on 2013-02-01
dot icon01/02/2013
Secretary's details changed for Rosemary Louise Ellis on 2013-02-01
dot icon01/02/2013
Director's details changed for Matthew East on 2013-02-01
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon17/01/2012
Current accounting period extended from 2012-01-31 to 2012-04-30
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/05/2010
Director's details changed for Matthew East on 2010-05-05
dot icon11/05/2010
Certificate of change of name
dot icon23/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon30/01/2010
Change of name notice
dot icon04/01/2010
Secretary's details changed for Rosemary Louise Ellis on 2009-09-17
dot icon04/01/2010
Director's details changed for Rosemary Louise Ellis on 2009-09-17
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon02/02/2009
Return made up to 23/01/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/10/2008
Director and secretary's change of particulars / rosemary ellis / 01/09/2008
dot icon07/04/2008
Return made up to 23/01/08; full list of members
dot icon03/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/03/2007
Return made up to 23/01/07; full list of members
dot icon27/06/2006
Registered office changed on 27/06/06 from: mayfields, haxby moor road strensall york north yorkshire YO32 5TQ
dot icon25/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon09/03/2006
Return made up to 23/01/06; full list of members
dot icon01/08/2005
Total exemption full accounts made up to 2005-01-31
dot icon14/01/2005
Return made up to 23/01/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon27/02/2004
Particulars of mortgage/charge
dot icon23/02/2004
Return made up to 23/01/04; full list of members
dot icon03/03/2003
New secretary appointed;new director appointed
dot icon13/02/2003
New director appointed
dot icon29/01/2003
Secretary resigned
dot icon29/01/2003
Director resigned
dot icon23/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

58
2022
change arrow icon+84.17 % *

* during past year

Cash in Bank

£824,912.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
512.61K
-
0.00
447.90K
-
2022
58
761.99K
-
0.00
824.91K
-
2022
58
761.99K
-
0.00
824.91K
-

Employees

2022

Employees

58 Descended-6 % *

Net Assets(GBP)

761.99K £Ascended48.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

824.91K £Ascended84.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
East, Matthew
Director
01/02/2003 - Present
-
Ellis, Rosemary Louise
Director
01/02/2003 - Present
-
Dugdale, Daniel James
Director
03/01/2023 - Present
2
Graham, Ruth Mary
Director
06/09/2017 - Present
-
Dixon, Peter James
Director
09/01/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EPH CREATIVE LIMITED

EPH CREATIVE LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at Unit 760 Street 1, Thorp Arch Trading Estate, Wetherby LS23 7FW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of EPH CREATIVE LIMITED?

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EPH CREATIVE LIMITED is currently Active. It was registered on 23/01/2003 .

Where is EPH CREATIVE LIMITED located?

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EPH CREATIVE LIMITED is registered at Unit 760 Street 1, Thorp Arch Trading Estate, Wetherby LS23 7FW.

What does EPH CREATIVE LIMITED do?

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EPH CREATIVE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does EPH CREATIVE LIMITED have?

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EPH CREATIVE LIMITED had 58 employees in 2022.

What is the latest filing for EPH CREATIVE LIMITED?

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The latest filing was on 03/03/2026: Accounts for a medium company made up to 2025-04-30.