Epwin Group Limited

07742256

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRIARS GATE, SOLIHULL, B90 4BN

Incorporated 16/08/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Albert Bednall

director · Since 16/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 17/06/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Andrew Rutter

secretary · Since 01/06/2015

Mr Stuart Hudson

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Andrew Phillip Rutter

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Anthony John Williams

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Laumann Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Reg: 05717265 · Companies House · Private Limited Company

Notified 15/10/2025

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/06/2019Registered 01/07/2019