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E7ppo Invest Limited

13277120

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

321 Penarth Road, Cardiff, CF11 8TT
Incorporated 19/03/2021

Previously known as

E7ppo Limited · until 24/06/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Matthew Robert Epps

director · Since 19/03/2021

DIRECTOR

BRITISH · WALES · Age 49

Also on 22 other boards

Matthew Robert Epps

director · Since 19/03/2021

British · Wales · Age 49

Persons with Significant Control

Mr Matthew Robert Epps

25–50% shares
25–50% votes

British · Wales · Age 49

321 Penarth Road, Cardiff, CF11 8TT

Notified 19/03/2021

Mrs Lisa Marie Epps

25–50% shares
25–50% votes

British · Wales · Age 45

321 Penarth Road, Cardiff, CF11 8TT

Notified 31/03/2022

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 20/10/2025Registered 20/10/2025
Charge
outstanding

DBW INVESTMENTS (14) LIMITED

Created 18/04/2023Registered 25/04/2023
Charge
outstanding

MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIP

Created 18/04/2023Registered 25/04/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1321 Penarth Road
2026-08-26

321 PENARTH ROAD

post townCardiff
2026-08-26

CARDIFF

officer appointedEPPS, Matthew Robert
2026-08-26

CompanyRankvs 90979+ SIC 96090 peers
26

Financial strength29th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

Liquidity6/20 pts

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

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£946k

Working capital

Current Assets

£1.1M

Current Liabilities

£2.0M

Fixed Assets

£863k

Debtors

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities-£84k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.53
20250.53
20240.66
20230.12

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202541 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
PSC changed

change to a person with significant control

04/01/20242 pages · PDF
PSC changed

change to a person with significant control

04/01/20242 pages · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF
RESOLUTIONS

resolution

05/05/20231 page · PDF
RESOLUTIONS

resolution

05/05/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202321 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202321 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20235 pages · PDF
PSC changed

change to a person with significant control

26/03/20232 pages · PDF
Director details changed

change person director company with change date

31/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20231 page · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
PSC changed

change to a person with significant control

27/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20221 page · PDF
CERTNM

certificate change of name company

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20222 pages · PDF
PSC notified

notification of a person with significant control

22/06/20222 pages · PDF
Shares allotted

capital allotment shares

22/06/20223 pages · PDF
PSC changed

change to a person with significant control

22/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Incorporated

incorporation company

19/03/202110 pages · PDF