Epicure Limited
- Company number
- 02859751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1993
- Nature of business
- Dormant Company
- Corporate group
- Southwark Bridge Holdings Limited (5 companies)
Registered office
Previous names
- Bondco 529 Limited (until 5 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINEHAN, Sean Michael | Secretary | 18 Jul 2005 | 17 Jul 2026 |
| REYNOLDS, Giles Marc | Director | 5 Aug 2026 | |
| LINEHAN, Sean Michael | Director | 5 Aug 2026 | |
| MURPHY, Laura | Secretary | 17 Jul 2026 | |
| POTTER, John | Director | 20 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2024 |
| Mr Sean Michael Linehan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2024 |
| Mr Giles Marc Reynolds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2024 |
| Southwark Bridge Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | 0 |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | - | - |
| 1 Apr 2016 | - | - |
| 27 Mar 2015 | - | - |
| 28 Mar 2014 | - | - |
| 29 Mar 2013 | - | - |
| 30 Mar 2012 | - | - |
| 1 Apr 2011 | - | - |
| 2 Apr 2010 | - | - |
| 27 Mar 2009 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Owned by
Epicure Limited → Southwark Bridge Holdings Limited
Directors’ other companies
- LINEHAN, Sean Michael - Director at PW Fine Foods Limited
- LINEHAN, Sean Michael - Director at Petty, Wood & Co Limited
- LINEHAN, Sean Michael - Director at Urban Food Brands Limited
- LINEHAN, Sean Michael - Director at Southwark Bridge Holdings Limited
- POTTER, John - Director at Petty, Wood & Co Limited
- POTTER, John - Director at Southwark Bridge Holdings Limited
- REYNOLDS, Giles Marc - Director at Dino's Famous Limited
- REYNOLDS, Giles Marc - Director at Petty, Wood & Co Limited
- REYNOLDS, Giles Marc - Director at PW Creative Limited
- REYNOLDS, Giles Marc - Director at Supernaturally Limited
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