Register entry · No. 07742256
EPWIN GROUP LIMITED
Checks
2 to look at 10 clear · 2 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
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
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 All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Jonathan Albert Bednall | Director | 16 Jan 2012 | — | March 1971 | British · England |
| Christopher Anthony Empson | Director | 17 Jun 2014 | — | November 1974 | British · England |
| Anthony John Williams | Director | 15 Oct 2025 | — | February 1962 | British · England |
| Andrew Phillip Rutter | Director | 15 Oct 2025 | — | February 1978 | British · England |
| Stuart Hudson | Director | 15 Oct 2025 | — | October 1971 | British · England |
| Andrew Rutter | Secretary | 1 Jun 2015 | — | — |
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
Ask about this company
Questions
Is EPWIN GROUP LIMITED still trading?
The register shows EPWIN GROUP LIMITED as active.
What does EPWIN GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was EPWIN GROUP LIMITED set up?
It was incorporated on 16 August 2011.
When are EPWIN GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EPWIN GROUP LIMITED's next confirmation statement due?
By 4 July 2027.
Who runs EPWIN GROUP LIMITED?
EPWIN GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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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 |
|---|---|---|---|---|
| 20 May 2025 | SH06 | Capital cancellation shares, 9 May 2025 | 6 | PDF ↓ |
| 19 May 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 19 May 2025 | SH06 | Capital cancellation shares, 2 May 2025 | 6 | PDF ↓ |
| 19 May 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 19 May 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 6 May 2025 | SH06 | Capital cancellation shares, 25 Apr 2025 | 6 | PDF ↓ |
| 6 May 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 30 Apr 2025 | SH06 | Capital cancellation shares, 11 Apr 2025 | 6 | PDF ↓ |
| 30 Apr 2025 | SH06 | Capital cancellation shares, 18 Apr 2025 | 6 | PDF ↓ |
| 30 Apr 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 30 Apr 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 14 Apr 2025 | SH06 | Capital cancellation shares, 4 Apr 2025 | 6 | PDF ↓ |
| 14 Apr 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 7 Apr 2025 | SH06 | Capital cancellation shares, 28 Mar 2025 | 6 | PDF ↓ |
| 7 Apr 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 1 Apr 2025 | SH06 | Capital cancellation shares, 21 Mar 2025 | 6 | PDF ↓ |
| 1 Apr 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 25 Mar 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 24 Mar 2025 | SH06 | Capital cancellation shares, 14 Mar 2025 | 6 | PDF ↓ |
| 24 Mar 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 17 Mar 2025 | SH06 | Capital cancellation shares, 7 Mar 2025 | 6 | PDF ↓ |
| 10 Mar 2025 | SH06 | Capital cancellation shares, 28 Feb 2025 | 6 | PDF ↓ |
| 10 Mar 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 3 Mar 2025 | SH06 | Capital cancellation shares, 21 Feb 2025 | 6 | PDF ↓ |
| 3 Mar 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 21 Feb 2025 | SH06 | Capital cancellation shares, 14 Feb 2025 | 6 | PDF ↓ |
| 21 Feb 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 13 Feb 2025 | SH06 | Capital cancellation shares, 7 Feb 2023 | 6 | PDF ↓ |
| 13 Feb 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 7 Feb 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 6 Feb 2025 | SH06 | Capital cancellation shares, 31 Jan 2025 | 6 | PDF ↓ |
| 30 Jan 2025 | SH06 | Capital cancellation shares, 24 Jan 2025 | 6 | PDF ↓ |
| 30 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 23 Jan 2025 | SH06 | Capital cancellation shares, 27 Dec 2024 | 6 | PDF ↓ |
| 23 Jan 2025 | SH06 | Capital cancellation shares, 17 Jan 2025 | 6 | PDF ↓ |
| 23 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 23 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 17 Jan 2025 | SH06 | Capital cancellation shares, 10 Jan 2025 | 6 | PDF ↓ |
| 17 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 13 Jan 2025 | SH06 | Capital cancellation shares, 3 Jan 2025 | 6 | PDF ↓ |
| 13 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 6 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 6 Jan 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 3 Jan 2025 | SH06 | Capital cancellation shares, 20 Dec 2024 | 6 | PDF ↓ |
| 30 Dec 2024 | SH06 | Capital cancellation shares, 13 Dec 2024 | 6 | PDF ↓ |
| 13 Dec 2024 | SH06 | Capital cancellation shares, 6 Dec 2024 | 6 | PDF ↓ |
| 13 Dec 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 11 Dec 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 9 Dec 2024 | SH06 | Capital cancellation shares, 29 Nov 2024 | 6 | PDF ↓ |
| 5 Dec 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House