EC

EPS CONSTRUCTION LTD

Active

Company number 05375808

Swansea · Incorporated 25 February 2005

Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRICAL POWER SOLUTIONS CONSTRUCTION LIMITED · 25 February 2005 – 15 March 2011

Company overview

Incorporated on 25 February 2005 and registered in England and Wales, EPS CONSTRUCTION LTD remains an active private limited company, now trading for 21 years. It changed its name from ELECTRICAL POWER SOLUTIONS CONSTRUCTION LIMITED on 25 February 2005. Its registered office is at Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN. Its principal activity is electrical installation (SIC 43210).

Mr Robin David Williams is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: WILLIAMS, Robin David (appointed 25 February 2005) and FLEMING, Jonathan Peter (appointed 1 October 2007). FLEMING, Jonathon Peter serves as company secretary (appointed 1 July 2009). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2025, on 28 January 2026. The next accounts are due by 29 October 2026. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 71 filings are recorded against the company at Companies House, most recently a mortgage filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
29 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FJ
FLEMING, Jonathan Peter
Director
1 October 2007
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2005
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 February 2005
WA
WILLIAMS, Andrew John
Director · Resigned
25 February 2005
WR
WILLIAMS, Robin David
Secretary · Resigned
25 February 2005

Persons with significant control

PS
Mr Robin David Williams
Born February 1964
Ownership Of Shares 50 To 75 Percent
25 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Change Person Secretary Company With Change Date
Officers
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2007 View
Legacy
Accounts
27 November 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Address
2 June 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OPUS10 SOLUTIONS LIMITED
#05400494
29 Old Priory Close, Hamble, Southampton, SO31 4QP
dissolved
INTEGRITY PROJECT PARTNERS LTD
#05400553
9 Marryatt Court, Green Vale, Ealing, W5 3AU
dissolved
FRESH CATERING LIMITED
#05394576
14 St. Dunstans Avenue, London, W3 6QB
dissolved
GO MAGAZINE LTD
#05366800
82 B Carmarthen Road, Waun Wen, Swansea, SA1 1HS
dissolved
SAFESOUNDSECURE LIMITED
#05366804
3 The Copse, Wargrave, RG10 8AU
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.