EPWIN GROUP PLC

Active - Accounts Filed

General Information

NAME
EPWIN GROUP PLC

COMPANY NUMBER
07742256

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/08/2011 (13 years and 4 months old)

WEBSITE
www.epwingroupplc.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/02/2013 11/07/2014
EPWIN GROUP LIMITED
View all previous names

REGISTERED ADDRESS

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL
WEST MIDLANDS
B90 4BN

Telephone: 01217463700
TPS: No

TRADING ADDRESSES

Friars Gate 1011 Stratford Road
Solihull
West Midlands
B90 4BN

Stratford Court
Cranmore Boulevard
Shirley
Solihull, West Midlands
B90 4QT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.1M

13.25%

NET WORTH

- £61.6M

3,950.00%

TOTAL LIABILITIES

£71.9M

14.30%

NET ASSETS

£102.1M

0.99%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: Andrew Keith Eastgate (902576883) has left the board
Date: 25/06/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPWIN GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.1M

13.25%

NET WORTH

- £61.6M

3,950.00%

TOTAL LIABILITIES

£71.9M

14.30%

NET ASSETS

£102.1M

0.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 31.56 %	Shares: 45,858,569	Price per share: £0.00	Total Value: £22,929.28
NORTRUST NOMINEES LTD	Owned: 14.69 %	Shares: 21,347,669	Price per share: £0.00	Total Value: £10,673.83
BRIAN KENNEDY	Owned: 13.94 %	Shares: 20,250,000	Price per share: £0.00	Total Value: £10,125.00
ANTHONY JAMES RAWSON	Owned: 12.24 %	Shares: 17,785,600	Price per share: £0.00	Total Value: £8,892.80
CHASE NOMINEES LTD	Owned: 10.78 %	Shares: 15,660,000	Price per share: £0.00	Total Value: £7,830.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD	Owned: 8.29 %	Shares: 12,052,386	Price per share: £0.00	Total Value: £6,026.19
STATE STREET NOMINEES LTD	Owned: 6.86 %	Shares: 9,967,200	Price per share: £0.00	Total Value: £4,983.60
UNDISCLOSED	Owned: 1.65 %	Shares: 2,393,087	Price per share: £0.00	Total Value: £1,196.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Albert Bednall 16/01/2012 - Present (12 years and 11 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 60 Past: 16	View Report
Christopher Anthony Empson 17/06/2014 - Present (10 years and 6 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 45 Past: 6	View Report
Andrew Rutter 01/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shaun Michael Smith 04/01/2022 - Present (2 years and 11 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shuan Michael Smith 04/01/2022 - Present (2 years and 11 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 191	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: Andrew Keith Eastgate (902576883) has left the board
Date: 25/06/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Kathy Callaghan (932187703) Appointed
Date: 25/06/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Board Member Stephen Richard Harrison (920441519) Appointed
Date: 08/11/2022	Event: New Board Member Stephen Richard Harrison (930188135) Appointed
Date: 05/07/2022	Event: Shaun Patrick Hanrahan (918868931) has left the board
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 15/03/2022	Event: Michael Kevin O'Leary (912919356) has left the board
Date: 24/01/2022	Event: New Board Member Shuan Michael Smith (907493619) Appointed
Date: 17/01/2022	Event: New Board Member Shaun Michael Smith (929137683) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 12/09/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 05/06/2015	Event: Christopher Anthony Empson (918871986) has left the board
Date: 05/06/2015	Event: New Company Secretary Andrew Rutter (919822299) Appointed
Date: 23/03/2015	Event: Michael Kevin O'Leary (919578230) has left the board
Date: 23/03/2015	Event: New Board Member Michael Kevin O'Leary (912919356) Appointed
Date: 16/03/2015	Event: New Board Member Michael Kevin O'Leary (919578230) Appointed
Date: 30/12/2014	Event: Peter David Leigh Mottershead (910214047) has left the board
Date: 17/12/2014	Event: Change in Reg. Office
Date: 30/09/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: New Board Member Peter David Leigh Mottershead (910214047) Appointed
Date: 12/08/2014	Event: New Board Member Andrew Keith Eastgate (902576883) Appointed
Date: 09/07/2014	Event: David John Challinor (916623541) has left the board
Date: 25/06/2014	Event: Anthony James Rawson (900427468) has left the board
Date: 25/06/2014	Event: Brian George Kennedy (900406760) has left the board
Date: 24/06/2014	Event: Sean Edward Rice (916236750) has left the board
Date: 24/06/2014	Event: New Company Secretary Christopher Anthony Empson (918871986) Appointed
Date: 24/06/2014	Event: New Accounts filed
Date: 23/06/2014	Event: New Board Member Shaun Patrick Hanrahan (918868931) Appointed
Date: 23/06/2014	Event: New Board Member Christopher Anthony Empson (918868880) Appointed
Date: 24/08/2013	Event: New Annual Return filed
Date: 28/05/2013	Event: New Accounts filed
Date: 12/10/2012	Event: Change in Reg. Office

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EPWIN GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.1M

- £61.6M

£71.9M

£102.1M

People Overview

7

7

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.1M

- £61.6M

£71.9M

£102.1M

Accounts

People Overview

7

7

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™