Annual accounts
Micro Entity accounts
24/03/2026Filing deadline
Made up to 31/12/2023Due 24/03/2026
- Next accounts made up to
- 30/12/2024
- Last accounts made up to
- 31/12/2023
EPOS SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
- Classification (2 SIC codes)
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007)Repair of computers and peripheral equipment (95.11 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-08 with updates
- 13/01/2026View PDF (1 pages)
Registered office address changed from Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG Wales to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2026-01-13
- 08/01/2026View PDF (2 pages)
Appointment of Mr Richard John Booker as a director on 2024-10-18
- 08/01/2026View PDF (1 pages)
Termination of appointment of Dennis Anthony Griffiths as a director on 2024-10-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
192 days overdue
Confirmation statement
Confirms the registry record is up to date
22/12/2026Filing deadline
Last statement 08/12/2025Due 22/12/2026
- Next statement date
- 08/12/2026
- Last statement dated
- 08/12/2025
Financial performance
The latest figures EPOS SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£108.74K2023
24.04%vs 20222022: £87.67K
Total Assets
£405.10K2023
19.58%vs 20222022: £338.77K
Total Liabilities
£296.37K2023
18.03%vs 20222022: £251.10K
Employees
72023
+2vs 20222022: 5
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 19.58% on 2022. See the full financial analysis for EPOS SYSTEMS LIMITED.
The full financial record
Four ways through EPOS SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 7 | +2 |
| 2022 | 5 | -4 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 7 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 14/03/2000–14/03/2000 | 1623 | |
| Nominee Secretary | 14/03/2000–14/03/2000 | 1779 | |
| Secretary | 14/03/2000–18/10/2024 | 0 | |
| Director | 20/10/2004–08/12/2023 | 1 | |
| Director | 03/05/2011–01/03/2017 | 2 | |
| Director | 03/05/2011–18/10/2024 | 0 | |
| Director | 18/10/2024–Present | 14 | |
| Director | 14/03/2000–27/06/2016 | 0 | |
| Director | 14/03/2000–18/10/2024 | 4 | |
| Director | 10/07/2019–18/10/2024 | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/03/2018–20/05/2020 | 1 | |
| 06/04/2016–02/11/2016 | 0 | |
| 18/10/2024–Present | 0 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–18/10/2024 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 24/03/2023
- Last 12 months
- 8
- +3 vs the year before
- Most recent filing
- 13/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 13/01/2026
- Registered officeLatest 13/01/2026
- Officer changes (5)Latest 08/01/2026
Filing timeline
- 13/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-08 with updates
- 13/01/2026View PDF (1 pages)
Registered office address changed from Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG Wales to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2026-01-13
- 08/01/2026View PDF (2 pages)
Appointment of Mr Richard John Booker as a director on 2024-10-18
- 08/01/2026View PDF (1 pages)
Termination of appointment of Dennis Anthony Griffiths as a director on 2024-10-18
- 08/01/2026View PDF (1 pages)
Termination of appointment of Dennis Anthony Griffiths as a secretary on 2024-10-18
- 24/12/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-12-30
- 15/12/2025View PDF (2 pages)
Notification of Digital Ticketing Systems Limited as a person with significant control on 2024-10-18
- 15/12/2025View PDF (1 pages)
Cessation of Dennis Anthony Griffiths as a person with significant control on 2024-10-18
- 11/02/2025View PDF (3 pages)
Confirmation statement made on 2024-12-08 with no updates
- 06/02/2025View PDF (1 pages)
Termination of appointment of Anthony Diamond as a director on 2024-10-18
- 06/02/2025View PDF (1 pages)
Termination of appointment of Timothy Griffiths as a director on 2024-10-18
- 04/11/2024View PDF (1 pages)
Resolutions
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About EPOS SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
EPOS SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF. Companies House classifies its business as Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), one of 2 SIC classifications on its record. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £108.74K and 7 employees. Its accounts are past the filing deadline shown on the registry record.
EPOS SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EPOS SYSTEMS LIMITED under 2 registered business activities: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) and Repair of computers and peripheral equipment (95.11 - SIC 2007).
EPOS SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 14/03/2000.
The most recent accounts Okredo holds cover 2023 and report net assets of £108.74K, total assets of £405.10K and total liabilities of £296.37K.
The most recent document on the record is dated 13/01/2026: Confirmation statement made on 2025-12-08 with updates, 8 months ago.
On the current registry record, accounts are due by 24/03/2026, which has passed and the next confirmation statement is due by 22/12/2026.
Companies House lists 10 officers (1 currently in post) and 5 people with significant control (2 current).