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Euro-Asian Parts UK Ltd

Euro-Asian Parts UK Ltd is an active company incorporated on 19 August 2011 with the registered office located in Chesterfield, Derbyshire. Euro-Asian Parts UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07746430
Private limited company
Age
14 years
Incorporated 19 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5b Broom Business Park
Chesterfield
S41 9QG
England
Same address for the past 4 years
Telephone
01246274664
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.45M
Increased by £282.73K (+24%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£3.97M
Increased by £170.05K (+4%)
Total Liabilities
-£1.69M
Decreased by £257.09K (-13%)
Net Assets
£2.28M
Increased by £427.14K (+23%)
Debt Ratio (%)
43%
Decreased by 8.67% (-17%)
Latest Activity
New Charge Registered
25 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Notification of PSC Statement
3 Months Ago on 4 Aug 2025
Yeshayahu Shlomo Wedavski (PSC) Resigned
3 Months Ago on 24 Jul 2025
Jurgen Sonck (PSC) Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Jurgen Sonck (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Yeshayahu Shlomo Wedavski (PSC) Appointed
9 Years Ago on 19 Aug 2016
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Documents
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Registration of charge 077464300001, created on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Cessation of Jurgen Sonck as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Notification of a person with significant control statement
Submitted on 4 Aug 2025
Cessation of Yeshayahu Shlomo Wedavski as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
Change of details for Mr Jurgen Sonck as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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