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Euro Products Limited

Euro Products Limited is an active company incorporated on 27 June 1983 with the registered office located in South Molton, Devon. Euro Products Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01734715
Private limited company
Age
42 years
Incorporated 27 June 1983
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Lime Court
Pathfields Business Park
South Molton
Devon
EX36 3LH
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was Yardley House Yardley Street Stourbridge West Midlands DY9 7AT
Telephone
01384895000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1962
Director • Director • British • Lives in England • Born in Nov 1979
Director • Managing Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Calibrations Limited
Reddings Company Secretary Limited, David Grove Perkins, and 2 more are mutual people.
Active
Euro Products Europe Limited
Reddings Company Secretary Limited, David Grove Perkins, and 2 more are mutual people.
Active
Grayareas Limited
Peter Angelides and John Robert Griffiths are mutual people.
Active
PJ Euro Products Limited
Peter Angelides and John Robert Griffiths are mutual people.
Active
51 Kingsdown Parade Bristol Management Limited
Reddings Company Secretary Limited is a mutual person.
Active
Holoquent Limited
Reddings Company Secretary Limited is a mutual person.
Active
Access Innovations UK Limited
Suzanne Jayne Lunt is a mutual person.
Active
Ecord Limited
Reddings Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.44M
Increased by £891.99K (+12%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£9.55M
Increased by £840.85K (+10%)
Total Liabilities
-£557.35K
Increased by £63.88K (+13%)
Net Assets
£8.99M
Increased by £776.97K (+9%)
Debt Ratio (%)
6%
Increased by 0.17% (+3%)
Latest Activity
Own Shares Purchased
6 Months Ago on 27 Mar 2025
Shares Cancelled
6 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Timothy Chandler Resigned
8 Months Ago on 31 Jan 2025
Mr Peter Angelides Appointed
8 Months Ago on 31 Jan 2025
Philip Chandler Resigned
8 Months Ago on 31 Jan 2025
Mr John Robert Griffiths Appointed
8 Months Ago on 31 Jan 2025
Pj Euro Products Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
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Documents
Purchase of own shares.
Submitted on 27 Mar 2025
Cancellation of shares. Statement of capital on 30 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Philip Chandler as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Peter Angelides as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Timothy Chandler as a director on 31 January 2025
Submitted on 5 Feb 2025
Cessation of Philip Chandler as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Registered office address changed from Yardley House Yardley Street Stourbridge West Midlands DY9 7AT to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Timothy Chandler as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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