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Euro-City Group Limited

Euro-City Group Limited is an active company incorporated on 28 September 2004 with the registered office located in Staines-upon-Thames, Surrey. Euro-City Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05243479
Private limited company
Age
21 years
Incorporated 28 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
33 Clarence Street
Staines-Upon-Thames
Surrey
TW18 4SY
England
Same address for the past 5 years
Telephone
02035441995
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1965
Director • English • Lives in England • Born in Jun 1970
Director • Quantity Surveyor • British • Lives in England • Born in Mar 1990
Director • Estimator • Irish • Lives in England • Born in Dec 1983
Euro-City Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hire Depot Limited
Michael Ralph Risby is a mutual person.
Active
Doomore Limited
Michael Cafferkey is a mutual person.
Active
Ecg Hire Ltd
Michael Ralph Risby is a mutual person.
Active
Ecg Services Limited
Michael Ralph Risby is a mutual person.
Active
Common Holdings Limited
Michael Ralph Risby is a mutual person.
Active
Ecg Properties Limited
Michael Ralph Risby is a mutual person.
Active
Euro-City Holdings Limited
Michael Ralph Risby is a mutual person.
Active
Karcon Ltd
Mark Harry Risby 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
£388K
Decreased by £203K (-34%)
Turnover
£12.89M
Decreased by £7.41M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£5.59M
Decreased by £1.59M (-22%)
Total Liabilities
-£2.86M
Decreased by £1.15M (-29%)
Net Assets
£2.73M
Decreased by £438K (-14%)
Debt Ratio (%)
51%
Decreased by 4.73% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mark Harry Risby Resigned
1 Month Ago on 30 Sep 2025
Mrs Joanne Risby Appointed
2 Months Ago on 29 Aug 2025
Mr Michael Risby Details Changed
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr Michael Ralph Risby Details Changed
6 Months Ago on 6 May 2025
Michael Cafferkey Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Mark Harry Risby as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Mr Michael Risby on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mrs Joanne Risby as a director on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Michael Ralph Risby on 6 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Cafferkey as a director on 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Satisfaction of charge 052434790001 in full
Submitted on 8 Jan 2024
Repayment History
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