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Eunisure Limited

Eunisure Limited is a liquidation company incorporated on 8 January 2007 with the registered office located in Birmingham, West Midlands. Eunisure Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06043401
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 919 days
Dated 19 April 2022 (3 years ago)
Next confirmation dated 19 April 2023
Was due on 3 May 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 830 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Full
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England
Telephone
01638722999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Oct 1963
AFH Protection Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eunisure Commercial And General Limited
Mr Austin David Broad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£1.23M
Increased by £552K (+82%)
Turnover
£9.51M
Decreased by £7.07M (-43%)
Employees
42
Increased by 6 (+17%)
Total Assets
£17.2M
Decreased by £4.27M (-20%)
Total Liabilities
-£18.58M
Decreased by £1.58M (-8%)
Net Assets
-£1.39M
Decreased by £2.69M (-207%)
Debt Ratio (%)
108%
Increased by 14.12% (+15%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Mrs Andrea Janet Wilson Appointed
3 Years Ago on 8 Mar 2022
Mr Barry John Willis Appointed
3 Years Ago on 8 Mar 2022
Paul Keith Wright Resigned
3 Years Ago on 8 Mar 2022
Alan Hudson Resigned
3 Years Ago on 8 Mar 2022
Mr Austin David Broad Appointed
3 Years Ago on 19 Nov 2021
Ralph Gordon Mortlock Resigned
3 Years Ago on 19 Nov 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2025
Liquidators' statement of receipts and payments to 6 July 2024
Submitted on 19 Aug 2024
Liquidators' statement of receipts and payments to 6 July 2023
Submitted on 8 Sep 2023
Statement of affairs
Submitted on 26 Jul 2022
Resolutions
Submitted on 19 Jul 2022
Registered office address changed from Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England to 79 Caroline Street Birmingham B3 1UP on 19 July 2022
Submitted on 19 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Statement of capital following an allotment of shares on 27 May 2022
Submitted on 9 Jun 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 5 May 2022
Statement of capital following an allotment of shares on 31 March 2022
Submitted on 29 Apr 2022
Repayment History
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