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Eurostar Global Electronics Limited

Eurostar Global Electronics Limited is an active company incorporated on 10 January 2007 with the registered office located in Newcastle, Staffordshire. Eurostar Global Electronics Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046810
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 4, Evolution Lymedale Business Park
Hooters Hall Road
Newcastle Under Lyme
Staffordshire
ST5 9QF
United Kingdom
Same address for the past 7 years
Telephone
01782565555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1977 • Managing Director
Director • Technical Director • British • Lives in England • Born in Aug 1964
Director • Sales And Purchasing Director • British • Lives in UK • Born in Oct 1967
Director • Finance Director • British • Lives in England • Born in Nov 1962
Eurostar Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tech 3PL Ltd
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Eurostar Distribution Limited
Mr Peter James Carnall is a mutual person.
Active
Connected247 Ltd
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Emobi Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Eurostar Group Holdings Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Houdini Software Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Houdini Ip Holdings Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
C247 Ltd
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Brands
Eurostar Global Electronics Ltd
Eurostar Global Electronics Ltd is a mobile phone distributor in the UK, offering services to vendors and products to customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£567K
Decreased by £926K (-62%)
Turnover
£117.34M
Decreased by £16.36M (-12%)
Employees
74
Increased by 5 (+7%)
Total Assets
£20.57M
Decreased by £3.82M (-16%)
Total Liabilities
-£14.53M
Decreased by £3.83M (-21%)
Net Assets
£6.05M
Increased by £16K (0%)
Debt Ratio (%)
71%
Decreased by 4.67% (-6%)
Latest Activity
New Charge Registered
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Ricky John Ellis-Sheldon Appointed
12 Months Ago on 4 Nov 2024
Mr Philip Moakes Appointed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Registration of charge 060468100008, created on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mr Philip Moakes as a director on 4 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Ricky John Ellis-Sheldon as a director on 4 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 23 Jan 2024
Confirmation statement made on 10 January 2023 with updates
Submitted on 31 Jan 2023
Full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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