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E.P.I.C. LIMITED (00326601)

E.P.I.C. LIMITED (00326601) is an active UK company. incorporated on 10 April 1937. with registered office in Brighouse. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. E.P.I.C. LIMITED has been registered for 89 years. Current directors include ILLINGWORTH, Michael Andrew, ILLINGWORTH, Richard Blair, ILLINGWORTH, Robert Stuart.

Company Number
00326601
Status
active
Type
ltd
Incorporated
10 April 1937
Age
89 years
Address
Robin Hood Works, Brighouse, HD6 1PE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ILLINGWORTH, Michael Andrew, ILLINGWORTH, Richard Blair, ILLINGWORTH, Robert Stuart
SIC Codes
68209

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E.P.I.C. LIMITED

E.P.I.C. LIMITED is an active company incorporated on 10 April 1937 with the registered office located in Brighouse. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. E.P.I.C. LIMITED was registered 89 years ago.(SIC: 68209)

Status

active

Active since 89 years ago

Company No

00326601

LTD Company

Age

89 Years

Incorporated 10 April 1937

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 April 2026 (Just now)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027

Previous Company Names

E.P.I.C. PUBLIC LIMITED COMPANY
From: 10 April 1937To: 9 April 2025
Contact
Address

Robin Hood Works Wakefield Road Brighouse, HD6 1PE,

Previous Addresses

Robin Hood Works Wakefield Rd Brighouse Yorks HD6 1PG
From: 10 April 1937To: 13 April 2010
Timeline

10 key events • 1937 - 2021

Funding Officers Ownership
Company Founded
Apr 37
Director Joined
Jul 13
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 19
Director Left
Jun 19
Owner Exit
Jul 19
Director Left
Jul 19
Owner Exit
Jul 19
Owner Exit
Aug 21
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

ILLINGWORTH, Robert Stuart

Active
Wakefield Road, BrighouseHD6 1PE
Secretary
Appointed 24 Jun 2019

ILLINGWORTH, Michael Andrew

Active
Broadgate, Oldham Broadway Business Park, OldhamOL9 9XE
Born August 1960
Director
Appointed 01 Jul 2013

ILLINGWORTH, Richard Blair

Active
Wakefield Road, BrighouseHD6 1PE
Born March 1963
Director
Appointed 29 Jun 2017

ILLINGWORTH, Robert Stuart

Active
Wakefield Road, BrighouseHD6 1PE
Born March 1957
Director
Appointed 29 Jun 2017

ILLINGWORTH, John

Resigned
Coley Brow Priestley Green, HalifaxHX3 8RQ
Secretary
Appointed N/A
Resigned 31 Jan 2004

ILLINGWORTH, Robert

Resigned
Wakefield Road, BrighouseHD6 1PE
Secretary
Appointed 04 Feb 2004
Resigned 24 Jun 2019

ILLINGWORTH, Jean Harper

Resigned
Wakefield Road, BrighouseHD6 1PE
Born January 1932
Director
Appointed N/A
Resigned 24 Jun 2019

ILLINGWORTH, John

Resigned
Coley Brow Priestley Green, HalifaxHX3 8RQ
Born January 1922
Director
Appointed N/A
Resigned 31 Jan 2004

ILLINGWORTH, Marjorie

Resigned
Wakefield Road, BrighouseHD6 1PE
Born October 1930
Director
Appointed N/A
Resigned 24 Jun 2019

ILLINGWORTH, Robert

Resigned
Wakefield Road, BrighouseHD6 1PE
Born February 1930
Director
Appointed N/A
Resigned 24 Jun 2019

Persons with significant control

4

1 Active
3 Ceased

Mrs Jean Harper Illingworth

Ceased
Wakefield Road, BrighouseHD6 1PE
Born January 1932

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Jun 2019

Mrs Marjorie Illingworth

Ceased
Wakefield Road, BrighouseHD6 1PE
Born October 1930

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Jun 2019

Mr Robert Illingworth

Ceased
Wakefield Road, BrighouseHD6 1PE
Born February 1930

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 17 Jun 2019

Mr Michael Andrew Illingworth

Active
Wakefield Road, BrighouseHD6 1PE
Born August 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2025
AAAnnual Accounts
Memorandum Articles
24 April 2025
MAMA
Change Sail Address Company With Old Address New Address
23 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 April 2025
AD02Notification of Single Alternative Inspection Location
Statement Of Companys Objects
9 April 2025
CC04CC04
Certificate Re Registration Public Limited Company To Private
9 April 2025
CERT10CERT10
Re Registration Memorandum Articles
9 April 2025
MARMAR
Resolution
9 April 2025
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 April 2025
RR02RR02
Accounts With Accounts Type Full
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 June 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 June 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Full
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Move Registers To Sail Company
13 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 April 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Accounts With Accounts Type Full
4 December 2006
AAAnnual Accounts
Legacy
19 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2002
AAAnnual Accounts
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2001
AAAnnual Accounts
Legacy
3 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
30 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
23 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
27 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1996
AAAnnual Accounts
Legacy
3 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
1 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
28 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
10 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
13 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1991
AAAnnual Accounts
Legacy
19 June 1991
363aAnnual Return
Accounts With Accounts Type Full
27 November 1990
AAAnnual Accounts
Legacy
5 July 1990
363363
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 1989
AAAnnual Accounts
Legacy
2 February 1989
363363
Legacy
2 February 1989
363363
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Legacy
3 February 1988
363363
Legacy
17 June 1987
288288
Legacy
17 June 1987
288288
Accounts With Accounts Type Full
18 March 1987
AAAnnual Accounts
Legacy
18 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
23 May 1984
AAAnnual Accounts
Memorandum Articles
2 March 1982
MEM/ARTSMEM/ARTS
Incorporation Company
10 April 1937
NEWINCIncorporation