Eph Controls Limited
Company Profile
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SmallEph Controls Limited
07162534•Private Limited With Share Capital
79 College Road, Harrow, HA11BD
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Incorporated
18/02/2010
Company Age
16 years
Directors
3
Employees
16
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Eph Controls Limited (07162534) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in harrow, HA11BD. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Eph controls is a leading provider of heating control solutions. our innovative products include smart thermostats, controllers and motorised valves, we help businesses and homeowners reduce energy consumption and costs while improving comfort and control. with over 25 years of experience in the ind...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 18/02/2010
HA11BD
16 employees
Financial Overview
Total Assets
£4.50M
Liabilities
£1.13M
Net Assets
£3.37M
Cash
£940.1K
Key Metrics
16
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-05-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months3
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
79 College Road, Harrow, HA11BDRegistered