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Eurobond Doors Limited

Eurobond Doors Limited is an active company incorporated on 25 June 1999 with the registered office located in Cardiff, Gwent. Eurobond Doors Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03796442
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wentloog Corporate Park
Wentloog
Cardiff
CF3 2ER
United Kingdom
Same address for the past 6 years
Telephone
02920361111
Email
Available in Endole App
People
Officers
8
Shareholders
14
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Apr 1954
Director • New Zealander • Lives in France • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1979
Director • Technical Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Limited
Paul George Hannah and 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
Euro Quality Coatings Limited
Paul George Hannah and Sean Fitzgerald Allison are mutual people.
Active
Isoclad Limited
Paul George Hannah and Sean Fitzgerald Allison are mutual people.
Active
Panel Solutions Limited
Paul George Hannah and Sean Fitzgerald Allison are mutual people.
Active
PFP Trustees Limited
Paul George Hannah and Sean Fitzgerald Allison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.65K
Decreased by £79.43K (-88%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 5 (+7%)
Total Assets
£8.43M
Increased by £3.35M (+66%)
Total Liabilities
-£5.18M
Increased by £2.64M (+104%)
Net Assets
£3.26M
Increased by £707.36K (+28%)
Debt Ratio (%)
61%
Increased by 11.51% (+23%)
Latest Activity
Mr Paul George Hannah Appointed
2 Months Ago on 11 Sep 2025
David Michael Timson Resigned
2 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Shares Cancelled
10 Months Ago on 16 Dec 2024
Own Shares Purchased
10 Months Ago on 16 Dec 2024
Mr Paul Postle Appointed
1 Year Ago on 18 Oct 2024
Leon Jones Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Andrew Stuart Kay Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of David Michael Timson as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Paul George Hannah as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 16 Dec 2024
Cancellation of shares. Statement of capital on 12 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Paul Postle as a director on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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