EPIPOLE LTD

Active - Accounts Filed

General Information

NAME
EPIPOLE LTD

COMPANY NUMBER
SC391348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
11/01/2011 (13 years and 10 months old)

WEBSITE
www.epipole.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARROL HOUSE VIKING WAY, ROSYTH
DUNFERMLINE
KY11 2UT

TRADING ADDRESSES

3 St Davids Business Park
Dalgety Bay
Inverkeithing
Fife
KY11 9PF

Arrol House
Viking Way
Rosyth
DUNFERMLINE
KY11 2UT

Credit Risk Overview

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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

£626.1k

40.36%

NET WORTH

£1.8M

14.90%

TOTAL LIABILITIES

£291k

26.13%

NET ASSETS

£1.8M

14.90%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

70

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: 18/05/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Board Member Thomas Grosvenor Daniells (932191461) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPIPOLE LTD?
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

£626.1k

40.36%

NET WORTH

£1.8M

14.90%

TOTAL LIABILITIES

£291k

26.13%

NET ASSETS

£1.8M

14.90%

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

5

PAST DIRECTORS

6

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 23.19 %	Shares: 190,075	Price per share: £0.00	Total Value: £1.39
CRAIG ROBERTSON	Owned: 12.20 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.73
ALEX EASTON	Owned: 10.76 %	Shares: 88,172	Price per share: £0.00	Total Value: £0.65
DAVID EVANS	Owned: 5.01 %	Shares: 41,101	Price per share: £0.00	Total Value: £0.30
RICHARD CAMERON	Owned: 5.00 %	Shares: 41,000	Price per share: £0.00	Total Value: £0.30
GRIMPEUR HOLDINGS LIMITED	Owned: 4.28 %	Shares: 35,087	Price per share: £0.00	Total Value: £0.26
THOMAS HOEGH	Owned: 3.89 %	Shares: 31,847	Price per share: £0.00	Total Value: £0.23
WILLIAM SALOMON	Owned: 2.40 %	Shares: 19,689	Price per share: £0.00	Total Value: £0.14
DONALD HOUSTON	Owned: 2.40 %	Shares: 19,637	Price per share: £0.00	Total Value: £0.14
STEVEN BURTON	Owned: 2.38 %	Shares: 19,548	Price per share: £0.00	Total Value: £0.14
HECTOR CAMERON	Owned: 2.16 %	Shares: 17,700	Price per share: £0.00	Total Value: £0.13
RICHARD CASE	Owned: 2.07 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.12
STEPHAN GRIES	Owned: 1.22 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.07
IAN JENKINS	Owned: 1.20 %	Shares: 9,837	Price per share: £0.00	Total Value: £0.07
SUSAN JENKINS	Owned: 1.20 %	Shares: 9,837	Price per share: £0.00	Total Value: £0.07
GREENWOOD WAY CAPITAL	Owned: 1.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £0.07
JOHN MCMAHON	Owned: 1.01 %	Shares: 8,292	Price per share: £0.00	Total Value: £0.06
RASMUS HOEGH	Owned: 0.97 %	Shares: 7,962	Price per share: £0.00	Total Value: £0.06
HUGH STEWART	Owned: 0.88 %	Shares: 7,202	Price per share: £0.00	Total Value: £0.05
MALCOLM GILLIES	Owned: 0.82 %	Shares: 6,694	Price per share: £0.00	Total Value: £0.05
RALPH PICKLES	Owned: 0.77 %	Shares: 6,344	Price per share: £0.00	Total Value: £0.05
PETER CAREW	Owned: 0.68 %	Shares: 5,554	Price per share: £0.00	Total Value: £0.04
CHRISTIAN HESS	Owned: 0.20 %	Shares: 1,663	Price per share: £0.00	Total Value: £0.01
HELEN LEIGH	Owned: 0.20 %	Shares: 1,638	Price per share: £0.00	Total Value: £0.01
DON RUTHERFORD	Owned: 0.20 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.01
PAMELA CORSAR	Owned: 0.19 %	Shares: 1,592	Price per share: £0.00	Total Value: £0.01
MARGARET BOYD	Owned: 0.18 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.01
JOHN PRICE	Owned: 0.17 %	Shares: 1,403	Price per share: £0.00	Total Value: £0.01
JACQUELINE PARK	Owned: 0.17 %	Shares: 1,400	Price per share: £0.00	Total Value: £0.01
PAUL GODFREY	Owned: 0.15 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.01
ANNA HAYES	Owned: 0.14 %	Shares: 1,129	Price per share: £0.00	Total Value: £0.01
CONOR HARTE	Owned: 0.11 %	Shares: 877	Price per share: £0.00	Total Value: £0.01
GREGORY DESDERIO	Owned: 0.10 %	Shares: 796	Price per share: £0.00	Total Value: £0.01
CHARLES WARDROP	Owned: 0.07 %	Shares: 557	Price per share: £0.00	Total Value: £0.00
ROBERT HENDERSON	Owned: 0.05 %	Shares: 435	Price per share: £0.00	Total Value: £0.00
STEWART KING	Owned: 0.05 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
SUSAN ROGER	Owned: 0.05 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
THOMAS NIENABER	Owned: 0.22 %	Shares: 1,784	Price per share: £0.00	Total Value: £0.01
TOM HOPPE	Owned: 0.21 %	Shares: 1,739	Price per share: £0.00	Total Value: £0.01
SANDRA CROWHURST	Owned: 0.03 %	Shares: 238	Price per share: £0.00	Total Value: £0.00
IAN MURRAY	Owned: 0.02 %	Shares: 130	Price per share: £0.00	Total Value: £0.00
COLIN BUCHANAN	Owned: 0.02 %	Shares: 130	Price per share: £0.00	Total Value: £0.00
ROBERT GRAY	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.00
PAUL WILLIAMS	Owned: 0.67 %	Shares: 5,527	Price per share: £0.00	Total Value: £0.04
MICHAEL POTTS	Owned: 0.64 %	Shares: 5,263	Price per share: £0.00	Total Value: £0.04
IAN STEVENS	Owned: 0.63 %	Shares: 5,195	Price per share: £0.00	Total Value: £0.04
SHACKLETON VENTURES LIMITED	Owned: 0.56 %	Shares: 4,586	Price per share: £0.00	Total Value: £0.03
CPA ASSOCIATES LIMITED	Owned: 0.55 %	Shares: 4,532	Price per share: £0.00	Total Value: £0.03
DEBORAH HUDSON	Owned: 0.55 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.03
R & K BEDI LIMITED	Owned: 0.55 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.03
SUSAN BROWNE	Owned: 0.55 %	Shares: 4,496	Price per share: £0.00	Total Value: £0.03
JONATHAN DAVIE	Owned: 0.53 %	Shares: 4,346	Price per share: £0.00	Total Value: £0.03
ANDREW HOLLINGS	Owned: 0.49 %	Shares: 3,994	Price per share: £0.00	Total Value: £0.03
JOHN PARK	Owned: 0.48 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.03
VEOEANI KRISHNA	Owned: 0.48 %	Shares: 3,967	Price per share: £0.00	Total Value: £0.03
WENDY STEWART	Owned: 0.46 %	Shares: 3,746	Price per share: £0.00	Total Value: £0.03
NICK RANDALL	Owned: 0.44 %	Shares: 3,646	Price per share: £0.00	Total Value: £0.03
DAVID MORTON	Owned: 0.40 %	Shares: 3,251	Price per share: £0.00	Total Value: £0.02
SARAH JARDINE	Owned: 0.39 %	Shares: 3,185	Price per share: £0.00	Total Value: £0.02
RONALD SLOAN	Owned: 0.37 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.02
RODDY GRAHAM	Owned: 0.36 %	Shares: 2,949	Price per share: £0.00	Total Value: £0.02
SYNDICATE ROOM	Owned: 0.35 %	Shares: 2,842	Price per share: £0.00	Total Value: £0.02
STEPHEN ZIFF	Owned: 0.35 %	Shares: 2,842	Price per share: £0.00	Total Value: £0.02
ADAM FORMAN	Owned: 0.33 %	Shares: 2,695	Price per share: £0.00	Total Value: £0.02
SIMON HAYES	Owned: 0.32 %	Shares: 2,592	Price per share: £0.00	Total Value: £0.02
HARRY WENTWORTH-STANLEY	Owned: 0.31 %	Shares: 2,533	Price per share: £0.00	Total Value: £0.02
MARTIN ECKERSALL	Owned: 0.31 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.02
JOHN NASH	Owned: 0.29 %	Shares: 2,394	Price per share: £0.00	Total Value: £0.02
GRAHAM PATTLE	Owned: 0.28 %	Shares: 2,326	Price per share: £0.00	Total Value: £0.02
MAUREEN BERRY	Owned: 0.24 %	Shares: 1,944	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Herbert Stevens 11/11/2019 - Present (5years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Paul Williams 17/12/2019 - Present (4 years and 11 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Hugh John Patrick Stewart 21/12/2021 - Present (2 years and 11 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 15 Past: 54	View Report
Sarah Elizabeth Jardine 01/03/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Grosvenor Daniells 01/04/2024 - Present (8 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 18/05/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Board Member Thomas Grosvenor Daniells (932191461) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: Craig Robertson (915682615) has left the board
Date: 18/05/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Conal Alphonsus Harte (928857605) has left the board
Date: 10/03/2023	Event: New Board Member Sarah Elizabeth Jardine (930645672) Appointed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Hugh Gill (907968076) has left the board
Date: 11/06/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: Ian Richard Leigh (919035433) has left the board
Date: 10/01/2022	Event: Robert Barnet Henderson (910838242) has left the board
Date: 30/12/2021	Event: New Board Member Hugh John Patrick Stewart (900414497) Appointed
Date: 22/10/2021	Event: New Board Member Conal Alphonsus Harte (928857605) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Board Member Hugh Gill (907968076) Appointed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Board Member Paul Williams (919992898) Appointed
Date: 22/01/2020	Event: John Brown Warnock Park (918197371) has left the board
Date: 22/01/2020	Event: New Board Member Ian Richard Leigh (919035433) Appointed
Date: 21/01/2020	Event: New Board Member Ian Herbert Stevens (914895280) Appointed
Date: 22/11/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Robert Barnet Henderson (925428540) has left the board
Date: 24/01/2019	Event: New Board Member Robert Barnet Henderson (910838242) Appointed
Date: 17/01/2019	Event: New Board Member Robert Barnet Henderson (925428540) Appointed
Date: 29/07/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 20/08/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Karen Jane Robertson (915682616) has left the board
Date: 06/04/2015	Event: New Board Member John Brown Warnock Park (918197371) Appointed
Date: 06/04/2015	Event: New Accounts filed
Date: 28/03/2014	Event: New Annual Return filed
Date: 23/02/2013	Event: New Accounts filed
Date: 09/02/2013	Event: New Annual Return filed
Date: 09/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: New Annual Return filed
Date: 15/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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EPIPOLE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£626.1k

£1.8M

£291k

£1.8M

People Overview

5

6

70

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

£626.1k

£1.8M

£291k

£1.8M

Accounts

People Overview

5

6

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™