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Epwin Materials Limited

13513236

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 15/07/2021

Previously known as

Winep 69 Limited · until 12/12/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Epwin Secretaries Limited

secretary · Since 15/07/2021

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 15/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 15/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 46 other boards

Mr Andrew Phillip Rutter

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Anthony John Williams

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Epwin Secretaries Limited

corporate secretary · Since 15/07/2021

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 15/07/2021

British · England

Christopher Anthony Empson

director · Since 15/07/2021

British · England

Andrew Phillip Rutter

director · Since 01/09/2022

British · England

Anthony John Williams

director · Since 01/09/2022

British · England

Persons with Significant Control

Specialist Building Products Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01268689 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2021

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 06/10/2022Registered 12/10/2022

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road
2026-10-19

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull
2026-10-19

SOLIHULL

officer appointed → EPWIN SECRETARIES LIMITED
2026-10-19
officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-10-19
officer appointed → EMPSON, Christopher Anthony
2026-10-19
officer appointed → RUTTER, Andrew Phillip
2026-10-19
officer appointed → WILLIAMS, Anthony John
2026-10-19

Filing History23 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202528 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/10/20251 page · PDF
GUARANTEE2

legacy

11/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
CH04

change corporate secretary company with change date

06/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202429 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/10/20241 page · PDF
GUARANTEE2

legacy

24/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202352 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202316 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20233 pages · PDF
CERTNM

certificate change of name company

12/12/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202220 pages · PDF
Director appointed

appoint person director company with name date

01/09/20222 pages · PDF
Director appointed

appoint person director company with name date

01/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts date changed

change account reference date company current extended

05/05/20221 page · PDF
Incorporated

incorporation company

15/07/202111 pages · PDF