# Epsilon Finance Limited

## Details

- **Company number:** [04214253](https://find-and-update.company-information.service.gov.uk/company/04214253)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2001
- **Registered office:** COTON CHAMBERS, 35 COTON ROAD, NUNEATON, CV11 5TW
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | corporate-nominee-director | 10 May 2001 | 10 May 2001 |
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 10 May 2001 | 10 May 2001 |
| COPE, Michael John | director | 10 May 2001 | 2 Nov 2001 |
| TAPLIN, Timothy Victor Robert | director | 10 May 2001 | 30 Apr 2002 |
| CARVELL, Mark David | director | 10 May 2001 | 25 Feb 2004 |
| GERETY, Leon Stuart | director | 10 May 2001 | 1 Mar 2007 |
| LEWIS, Richard Malcolm | secretary | 10 May 2001 | 1 Mar 2007 |
| LEWIS, Richard Malcolm | director | 10 May 2001 | 15 Jun 2012 |
| LEWIS, Margaret June | secretary | 1 Mar 2007 | 18 Jun 2012 |
| TRACY, Peter Jonathan Ernest | director | 31 Mar 2009 | 31 Jan 2015 |
| PHIMISTER, Lorraine | secretary | 18 Jun 2012 | 3 Nov 2020 |
| PHIMISTER, Lorraine | director | 15 Jun 2012 | 3 Nov 2020 |
| WILLSON, Robert William | director | 31 Mar 2009 | 19 Jun 2023 |
| WOLFE, Heather Louise | director | 31 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorraine Phimister | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Nov 2020 |
| Mr Robert William Willson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jun 2023 |
| Mrs Heather Louise Wolfe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£43,917 | £2,505 | - |
| 31 May 2024 | -£43,917 | £2,505 | - |
| 31 May 2023 | -£43,917 | £2,505 | 0 |
| 31 May 2022 | -£43,917 | £2,505 | 0 |
| 31 May 2021 | -£43,917 | £2,505 | 0 |
| 31 May 2020 | -£43,917 | £2,505 | 0 |
| 31 May 2019 | -£43,917 | £2,505 | - |
| 31 May 2018 | -£43,917 | £2,505 | - |
| 31 May 2017 | -£43,917 | £2,505 | - |
| 31 May 2016 | -£43,917 | £2,505 | - |
| 31 May 2015 | -£59,973 | £1,955 | - |
| 31 May 2014 | -£39,286 | £14,874 | - |
| 31 May 2013 | -£60,610 | £4,326 | - |
| 31 May 2011 | -£48,144 | - | - |
| 31 May 2010 | -£22,973 | - | - |





## Directors' other companies

- [WOLFE, Heather Louise](/person/7317502) - director at [Merlotte Services Limited](/company/08185876)



## Companies at the same address

- [Merlotte Services Limited](/company/08185876) (08185876)