EPSOM PROPERTY DEVELOPMENTS LIMITED

06251390
Active London

Development of building projects

0 employees website.com
Development of building projects
E

EPSOM PROPERTY DEVELOPMENTS LIMITED

06251390

Development of building projects

Founded 17 May 2007 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 2 Jun 2026 Next due 31 May 2027 11 months remaining
Net assets £-847K £60K 2025 year on year
Total assets £3M £18K 2025 year on year
Total Liabilities £4M £42K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

22a Perrins Walk London NW3 6TH England

Full company profile for EPSOM PROPERTY DEVELOPMENTS LIMITED (06251390), an active company based in London, England. Incorporated 17 May 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£17.09k

Decreased by £6.33k (-27%)

Net Assets

-£846.90k

Decreased by £59.83k (-8%)

Total Liabilities

£3.55M

Increased by £41.52k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lincoln Fraser SmallSecretaryBritishUnknown17 May 2007Active
Small, Lincoln FraserDirectorBritishEngland8217 May 2007Active

Shareholders

Shareholders (2)

Lincoln Fraser Small
50.0%
Roger Taylor
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Lincoln Fraser Small

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lincoln Fraser Small

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Roger Taylor (deceased)

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
22-28 High Street, Epsom (KT19 8AH) EPSOM AND EWELL
Freehold-12 Jun 2007
22-28 High Street, Epsom (KT19 8AH)
Freehold
Added 12 Jun 2007
District EPSOM AND EWELL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
12 Jan 2026OfficersAppointment of Mr Laurent Oliver Taylor as director on 12 Jan 2026
12 Jan 2026OfficersAppointment of Ms Ashlyn Olivier Taylor as director on 12 Jan 2026
5 Dec 2025Persons With Significant ControlChange to Mr Roger Taylor as a person with significant control on 14 Aug 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

12 Jan 2026 Officers

Appointment of Mr Laurent Oliver Taylor as director on 12 Jan 2026

12 Jan 2026 Officers

Appointment of Ms Ashlyn Olivier Taylor as director on 12 Jan 2026

5 Dec 2025 Persons With Significant Control

Change to Mr Roger Taylor as a person with significant control on 14 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 weeks ago on 2 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 25 Feb 2026

Appointment of Mr Laurent Oliver Taylor as director on 12 Jan 2026

5 months ago on 12 Jan 2026

Appointment of Ms Ashlyn Olivier Taylor as director on 12 Jan 2026

5 months ago on 12 Jan 2026

Change to Mr Roger Taylor as a person with significant control on 14 Aug 2025

6 months ago on 5 Dec 2025