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W1 Eps Group Limited

16171864

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Richmond House, Walkern Road, Stevenage, SG1 3QP
Incorporated 08/01/2025

Previously known as

W1 Eps Limited · until 27/02/2026

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Mark Holland

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Barry John Gavin

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Edward Pini

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Liam Florey

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Mr Sam Jody Walsh

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Barry John Gavin

director · Since 08/01/2025

British · United Kingdom

Mark Holland

director · Since 08/01/2025

British · United Kingdom

Edward Pini

director · Since 07/07/2026

British · United Kingdom

Sam Jody Walsh

director · Since 07/07/2026

British · United Kingdom

Liam Florey

director · Since 07/07/2026

British · United Kingdom

Persons with Significant Control

Former PSCs

Barry John Gavin

Ceased 13/11/2025

Mr Mark Holland

Ceased 13/11/2025

PSC Statements

no individual or entity with signficant control· 13/11/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Richmond House
2026-08-28

RICHMOND HOUSE

post town → Stevenage
2026-08-28

STEVENAGE

officer appointed → FLOREY, Liam
2026-08-28
officer appointed → GAVIN, Barry John
2026-08-28
officer appointed → HOLLAND, Mark
2026-08-28
officer appointed → PINI, Edward
2026-08-28
officer appointed → WALSH, Sam Jody
2026-08-28

CompanyRankvs 3246+ SIC 64203 peers
23

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity2/15 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 31/01/2026

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

—

Balance Sheet

Assets less current liabilities£5
Signed by Mr B Gavin 06/10/2026Prepared with Acorah Software Products - Accounts Production

Filing History11 filings

Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
CERTNM

certificate change of name company

27/02/20263 pages · PDF
Director details changed

change person director company with change date

23/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20264 pages · PDF
Shares allotted

capital allotment shares

14/11/20253 pages · PDF
PSC08

notification of a person with significant control statement

14/11/20252 pages · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
Incorporated

incorporation company

08/01/202513 pages · PDF