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Euro Commercials (South Wales) Limited

Euro Commercials (South Wales) Limited is an active company incorporated on 5 November 1979 with the registered office located in Cardiff, South Glamorgan. Euro Commercials (South Wales) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459115
Private limited company
Age
45 years
Incorporated 5 November 1979
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (9 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Learn more about Euro Commercials (South Wales) Limited
Contact Update Details
Address
Ipswich Road
Cardiff
CF23 9AQ
United Kingdom
Same address for the past 8 years
Telephone
02920310310
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Gavin Hole
Director • Finance Director • British • Lives in UK • Born in Jun 1978
Jeffrey Carne
Director • Finance Director • British • Lives in Wales • Born in Sep 1969
Barry Kidd
Director • Group Aftersales Manager • British • Lives in Wales • Born in Oct 1966
Paul George Hannah
Secretary • Company Secretary • British • Lives in UK • Born in Apr 1954
Euro Commercials Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanco Vehicle Sales Limited
Jeffrey Carne, Mr Andrew Gavin Hole, and 1 more are mutual people.
Active
Neath Coachbuilders Limited
Jeffrey Carne and Barry Kidd are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Investments Limited
Paul George Hannah is a mutual person.
Active
Euro Clad (Developments) Limited
Paul George Hannah is a mutual person.
Active
Resource Limited
Paul George Hannah is a mutual person.
Active
Euro Commercials (South West) Ltd
Jeffrey Carne and Barry Kidd are mutual people.
Active
A40 Garage Limited
Jeffrey Carne and Barry Kidd are mutual people.
Active
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Brands
Euro Maxus
Euro Maxus is a commercial vehicle dealership based in Cardiff, Wales, specialising in the sale of new and used Maxus Diesel and Electric Vans.
Euro Commercials Mercedes-Benz
Euro Commercials is a retailer of Mercedes-Benz commercial vehicles in South Wales, offering a range of new and used vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.34M
Increased by £73K (+3%)
Turnover
£73.91M
Increased by £4.97M (+7%)
Employees
172
Increased by 7 (+4%)
Total Assets
£39.66M
Increased by £11.51M (+41%)
Total Liabilities
-£35.37M
Increased by £10.86M (+44%)
Net Assets
£4.28M
Increased by £646K (+18%)
Debt Ratio (%)
89%
Increased by 2.12% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
15 Hours Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Charge Satisfied
10 Months Ago on 6 Nov 2024
Euro Commercials Holdings Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Simon Roger Kirkup (PSC) Resigned
11 Months Ago on 9 Oct 2024
Paul George Hannah (PSC) Resigned
11 Months Ago on 9 Oct 2024
Sean Fitzgerald Allison (PSC) Resigned
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 30 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Satisfaction of charge 014591150012 in full
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 21 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2024
Cessation of Sean Fitzgerald Allison as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Cessation of Paul George Hannah as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Cessation of Simon Roger Kirkup as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Notification of Euro Commercials Holdings Limited as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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