opendata.bot
Company number
05053760

EPB INVESTMENTS LTD

Officer · WEEMS, Elaine Marie and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
EPB INVESTMENTS LTD
Company number
05053760
Registered office
139 Furlong Road, Bolton-Upon-Dearne, Rotherham, South Yorkshire, S63 8HD
Company type
Private limited company
Incorporated on
24 February 2004
Status
Active
Age
22 years
Previous names
ACCOUNTANCY & PAYROLL (UK) LTD (to 08 Jul 2019)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 24/02/2004
Active
director
Appointed 01/10/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Bridie Anne-Marie Orrow
ownership-of-shares-25-to-50-percent
Notified 08/07/2019
Mr Philip Weems
ownership-of-shares-75-to-100-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/02/2004
director Appointed 01/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control ceased Mrs Bridie Anne-Marie Orrow
01/09/2025 Director resigned ORROW, Bridie Anne Marie
08/07/2019 Person with significant control added Mrs Bridie Anne-Marie Orrow
08/07/2019 Registered name changed ACCOUNTANCY & PAYROLL (UK) LTD EPB INVESTMENTS LTD
30/06/2016 Person with significant control added Mr Philip Weems
06/04/2016 Director resigned WEEMS, Elaine Marie
01/02/2014 Charge registered A registered charge
12/08/2011 Charge registered Legal charge
01/11/2009 Director appointed ORROW, Bridie Anne Marie
01/10/2009 Corporate-director resigned ACCOUNTANCY & PAYROLL (UK) LTD
01/10/2009 Director appointed WEEMS, Philip Henry
09/09/2009 Corporate-director appointed ACCOUNTANCY & PAYROLL (UK) LTD
23/03/2009 Director resigned WEEMS, Philip
24/02/2004 Director appointed WEEMS, Philip
24/02/2004 Director appointed WEEMS, Elaine Marie
24/02/2004 Secretary appointed WEEMS, Elaine Marie

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EPB INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EPB INVESTMENTS LTD?
According to the official registry, the company number of EPB INVESTMENTS LTD is 05053760.
Where is EPB INVESTMENTS LTD registered?
The registered office is 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, South Yorkshire, S63 8HD.
Who runs EPB INVESTMENTS LTD?
WEEMS, Elaine Marie is listed among the officers of EPB INVESTMENTS LTD.
What is the SIC code of EPB INVESTMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EPB INVESTMENTS LTD?
Mrs Bridie Anne-Marie Orrow is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of EPB INVESTMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EPB INVESTMENTS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About EPB INVESTMENTS LTD (05053760)

EPB INVESTMENTS LTD is a private limited company incorporated on 24 February 2004 and registered in the United Kingdom under company number 05053760. Its registered office is at 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, South Yorkshire, S63 8HD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Bridie Anne-Marie Orrow. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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