E&P CONSULTING LTD

07489222
Active Farnham

Information technology consultancy activities

6 employees website.com
Professional services Information technology consultancy activities
E

E&P CONSULTING LTD

07489222

Information technology consultancy activities

Founded 11 Jan 2011 Active Farnham, England 6 employees website.com
Professional services Information technology consultancy activities

Previous Company Names

E@P CONSULTING LTD 11 Jan 2011 — 14 Aug 2015
Accounts Submitted 20 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jan 2026 Next due 25 Jan 2027 7 months remaining
Net assets £181K £375K 2025 year on year
Total assets £454K £469K 2025 year on year
Total Liabilities £273K £95K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Tc Group The Granary Hones Yard, Waverley Lane Farnham GU9 8BB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for E&P CONSULTING LTD (07489222), an active professional services company based in Farnham, England. Incorporated 11 Jan 2011. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£33.76k

Decreased by £88.73k (-72%)

Net Assets

£181.32k

Decreased by £374.62k (-67%)

Total Liabilities

£273.15k

Decreased by £94.65k (-26%)

Turnover

N/A

Employees

6

Debt Ratio

60%

Increased by 20 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Ian John KennedyDirectorBritishScotland5321 Jul 2019Active

Shareholders

Shareholders (3)

John Alexander Draper
42.5%
17,000
Ian John Kennedy
42.5%
17,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Ian John Kennedy

British

Active
Notified 7 Apr 2016
Residence Scotland
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Alexander Draper

British

Active
Notified 28 Apr 2021
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Alexander Draper

Ceased 7 Apr 2016

Ceased

Gerard Francis Lyons

Ceased 4 Apr 2025

Ceased

Jadit Limited

Ceased 28 Apr 2021

Ceased

Mr Gerard Francis Lyons

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with updates
28 Aug 2025CapitalCapital Return Purchase Own Shares
30 May 2025CapitalCapital Cancellation Shares
9 May 2025ResolutionResolutions
20 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with updates

28 Aug 2025 Capital

Capital Return Purchase Own Shares

30 May 2025 Capital

Capital Cancellation Shares

9 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 20 Mar 2026

Confirmation statement made on 11 Jan 2026 with updates

4 months ago on 23 Jan 2026

Capital Return Purchase Own Shares

9 months ago on 28 Aug 2025

Capital Cancellation Shares

1 years ago on 30 May 2025

Resolutions

1 years ago on 9 May 2025