Register entry · No. 11763549
EPHOS GROUP LIMITED
Checks
1 warning 2 to look at 3 clear · 6 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £45,506: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 14 Jan 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Jan 2027
- Last made up to
- 13 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- EPHOS GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £2,587 | £-45,506 | 1 |
| 31 Jan 2024 | not published | not published | £100 | £399 | 1 |
| 31 Jan 2023 | not published | not published | £337 | £5,508 | 1 |
| 31 Jan 2022 | not published | not published | £100 | £-35,084 | 1 |
| 31 Jan 2021 * | not published | not published | £592 | £-13,257 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S M Russell · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shaun Russell | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Jan 2019 | — | September 1985 | British · United Kingdom |
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 EPHOS GROUP LIMITED still trading?
No. The register shows EPHOS GROUP LIMITED as liquidation.
What does EPHOS GROUP LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was EPHOS GROUP LIMITED set up?
It was incorporated on 14 January 2019.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House