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Epoq Group Ltd

04265146

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN
Incorporated 06/08/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Grahame Keith Cohen

director · Since 06/08/2001

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Richard Colin Cohen

director · Since 06/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mr Hillel Charles Horwitz

secretary · Since 01/11/2001

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 63 other boards

Mr Hillel Charles Horwitz

director · Since 13/10/2006

GENERAL MANAGER

BRITISH · ENGLAND · Age 57

Also on 63 other boards

Mr Michael John Symons

director · Since 01/01/2026

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Persons with Significant Control

Mr Richard Colin Cohen

significant-influence-or-control-as-firm

British · England · Age 69

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Notified 06/04/2016

Mr Grahame Keith Cohen

25–50% shares
25–50% votes

British · England · Age 56

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Notified 20/08/2018

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 17/01/2013Registered 22/01/2013Satisfied 22/02/2018
charge
satisfied

SANTANDER UK PLC

Created 17/01/2013Registered 22/01/2013Satisfied 20/04/2015
charge
satisfied

ROCHELLE LYNN COHEN GRAHAME KEITH COHEN HILLEL CHARLES HORWITZ AND MICHAEL SYMONS

Created 09/03/2009Registered 21/03/2009Satisfied 19/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/01/2009Registered 12/02/2009Satisfied 19/01/2013
charge
satisfied

EPOCH SOFTWARE HOLDINGS PLC,EPOCH TECHNICAL SERVICES LIMITED,EPOCH SOFTWARE DISTRIBUTIONLIMITED

Created 08/09/2001Registered 22/09/2001Satisfied 08/03/2007

CompanyRankvs 11263+ SIC 70100 peers
44

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11263Epoq Group Ltd
44
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£47k

Working capital

Current Assets

—

Current Liabilities

£47k

Fixed Assets

£91k

0avg. employees

Balance Sheet

Intangible assets£91k
Assets less current liabilities£44k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£76
2022+£0
2020+£0
2019+£74

Derived from filed accounts. Not audited figures.