E. P. B. Holdings Limited

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E. P. B. Holdings Limited

03398788•Private Limited With Share Capital

E P Barrus Ltd Glen Way, Launton Road, Bicester, OX264UR
01869363636

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Incorporated

30/06/1997

Company Age

28 years

Directors

7

Employees

231

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

E. P. B. Holdings Limited (03398788) is a private limited with share capital incorporated on 30/06/1997 (28 years old) and registered in bicester, OX264UR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 30/06/1997
OX264UR
231 employees

Financial Overview

Total Assets

£40.45M

Liabilities

£12.00M

Net Assets

£28.45M

Turnover

£79.15M

Cash

£2.72M

Key Metrics

231

Employees

7

Directors

3

Shareholders

Board of Directors

5
R
robert duncan glen
director
R
robert richard muir
director
A
andrew james feilden
director
T
tara louise owen glen
director
J
john peter oswald cole
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Capital Cancellation Shares
Category:Capital
Date:15-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:07-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:15-08-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

E P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire Ox26 4Ur, OX264URRegistered

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Contact

01869363636
E P Barrus Ltd Glen Way, Launton Road, Bicester, OX264UR