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Euroken Investments Limited

Euroken Investments Limited is an active company incorporated on 22 December 2003 with the registered office located in Stanmore, Greater London. Euroken Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05001420
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Honeypot Business Cnetre
Parr Road
Stanmore
Middlesex
HA7 1NL
Same address for the past 19 years
Telephone
02083812269
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Sep 1966
PSC • Director • British • Lives in England • Born in Jun 1975
PSC • Director • British • Lives in England • Born in Nov 1972
PSC • Director • British • Lives in UK • Born in Jan 1973
PSC • Secretary • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Euroken Supplies Limited
Sandeep Naran Halai, Hasmukh Premji Halai, and 3 more are mutual people.
Active
Euroken Furnishing Limited
Sandeep Naran Halai, Hasmukh Premji Halai, and 3 more are mutual people.
Active
Halai Holdings Limited
Hasmukh Premji Halai, Kalpesh Khimji Halai, and 2 more are mutual people.
Active
Marigold Corporation Limited
Vinodkumar Harji Keshra Halai and Vipul Naran Halai are mutual people.
Active
Marigold Construction Limited
Vinodkumar Harji Keshra Halai and Vipul Naran Halai are mutual people.
Active
Insulation Point Limited
Kalpesh Khimji Halai is a mutual person.
Active
Euroken Procurements Ltd
Kalpesh Khimji Halai is a mutual person.
Active
Birdlip Lodges Limited
Sandeep Naran Halai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168.72K
Decreased by £16.04K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Increased by £3.11K (0%)
Total Liabilities
-£3.57M
Decreased by £132.1K (-4%)
Net Assets
£2.92M
Increased by £135.22K (+5%)
Debt Ratio (%)
55%
Decreased by 2.06% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Small Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 11 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge 1 in full
Submitted on 6 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 23 Dec 2023
Registration of charge 050014200011, created on 8 December 2023
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 30 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 29 Dec 2021
Repayment History
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