Register entry · No. 07742256
EPWIN GROUP LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
Look
Name changes
Renamed 4 Nov 2025, was EPWIN GROUP PLC.
Names over time
The other 12 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jul 2027.
Companies House register -
Clear
Trading history
Incorporated 16 Aug 2011 (15 years ago).
Companies House register -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England, B90 4BN
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 4 Jul 2027
- Last made up to
- 20 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- EPWIN GROUP LIMITED 4 Nov 2025 – now
- EPWIN GROUP PLC 11 Jul 2014 – 4 Nov 2025
- EPWIN GROUP LIMITED 6 Feb 2013 – 11 Jul 2014
- EPWIN (HOLDINGS) LIMITED 14 Oct 2011 – 6 Feb 2013
- PIMCO 2906 LIMITED 16 Aug 2011 – 14 Oct 2011
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | paper | |
| 25 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | paper | |
| 25 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | paper | |
| 25 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | paper | |
| 6 Jul 2026 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 6 Jul 2026 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 4 Jul 2026 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 3 Jul 2026 | CS01 | Confirmation statement, with changes, made up to 20 Jun 2026 | 4 | PDF ↓ |
| 7 Nov 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 5 Nov 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 4 Nov 2025 | MAR | Re registration memorandum articles | 84 | PDF ↓ |
| 4 Nov 2025 | RR02 | Reregistration public to private company | 2 | PDF ↓ |
| 4 Nov 2025 | CERT10 | Certificate re registration public limited company to private | 1 | PDF ↓ |
| 4 Nov 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 17 Oct 2025 | MA | Memorandum articles | 84 | PDF ↓ |
| 17 Oct 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 17 Oct 2025 | OC | Scheme of arrangement | 10 | PDF ↓ |
| 16 Oct 2025 | AP01 | Director appointed: Mr Stuart Hudson | 2 | PDF ↓ |
| 15 Oct 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 15 Oct 2025 | AP01 | Director appointed: Mr Anthony John Williams | 2 | PDF ↓ |
| 15 Oct 2025 | AP01 | Director appointed: Mr Andrew Phillip Rutter | 2 | PDF ↓ |
| 15 Oct 2025 | TM01 | Director left: Shaun Michael Smith | 1 | PDF ↓ |
| 15 Oct 2025 | TM01 | Director left: Stephen Richard Harrison | 1 | PDF ↓ |
| 15 Oct 2025 | TM01 | Director left: Kathy Callaghan | 1 | PDF ↓ |
| 26 Sep 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 10 Sep 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 27 Aug 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 26 Aug 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 14 Aug 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 6 Aug 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Jul 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 14 Jul 2025 | SH06 | Capital cancellation shares, 4 Jul 2025 | 6 | PDF ↓ |
| 14 Jul 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 8 Jul 2025 | SH06 | Capital cancellation shares, 27 Jun 2025 | 6 | PDF ↓ |
| 8 Jul 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 3 Jul 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 3 Jul 2025 | SH06 | Capital cancellation shares, 20 Jun 2025 | 6 | PDF ↓ |
| 3 Jul 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 20 Jun 2025 | SH06 | Capital cancellation shares, 13 Jun 2025 | 6 | PDF ↓ |
| 20 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 20 Jun 2025 | 3 | PDF ↓ |
| 19 Jun 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 16 Jun 2025 | SH06 | Capital cancellation shares, 6 Jun 2025 | 6 | PDF ↓ |
| 16 Jun 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 9 Jun 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 6 Jun 2025 | SH06 | Capital cancellation shares, 30 Mar 2025 | 6 | PDF ↓ |
| 4 Jun 2025 | SH06 | Capital cancellation shares, 23 May 2025 | 6 | PDF ↓ |
| 4 Jun 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 2 Jun 2025 | AA | Accounts (group), made up to 31 Dec 2024 | 141 | PDF ↓ |
| 22 May 2025 | SH06 | Capital cancellation shares, 16 May 2025 | 6 | PDF ↓ |
| 22 May 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House