ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Echlin Europe Limited

Echlin Europe Limited is an active company incorporated on 12 March 1986 with the registered office located in Stratford-upon-Avon, Warwickshire. Echlin Europe Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01998884
Private limited company
Age
39 years
Incorporated 12 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Echlin Europe Limited
Contact Update Details
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jason McFall
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1978
Oliver Habluetzel
Director • Senior Director • Swiss • Lives in Switzerland • Born in Jul 1978
Michael Jos Lenaerts
Director • Assistant Treasurer • Belgian • Lives in Switzerland • Born in Mar 1980
Dana Investments UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dana Spicer Europe Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Holdings Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Investments UK Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana UK Automotive Systems Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana UK Axle Limited
Mr Jason McFall is a mutual person.
Active
Dana UK 1 Plc
Mr Jason McFall and Oliver Habluetzel are mutual people.
Dissolved
Dana Capital Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Dissolved
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.27K
Increased by £10.73K (+4%)
Total Liabilities
-£35.4K
Increased by £2.52K (+8%)
Net Assets
£251.87K
Increased by £8.21K (+3%)
Debt Ratio (%)
12%
Increased by 0.43% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Michael Jos Lenaerts Appointed
7 Months Ago on 3 Apr 2025
Oliver Habluetzel Resigned
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Get Alerts
Get Credit Report
Discover Echlin Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Michael Jos Lenaerts as a director on 3 April 2025
Submitted on 29 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Oliver Habluetzel as a director on 3 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 31 December 2021
Submitted on 10 Feb 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 16 May 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs