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Egger Usa Investment Limited

Egger Usa Investment Limited is an active company incorporated on 8 March 2018 with the registered office located in Hexham, Northumberland. Egger Usa Investment Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11243000
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Egger Usa Investment Limited
Anick Road
Hexham
NE46 4JS
England
Address changed on 17 Mar 2023 (2 years 10 months ago)
Previous address was 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Production & Technical Director • German • Lives in UK • Born in Jun 1971
Director • Finance Director • Austrian • Lives in UK • Born in Jun 1971
Mr Michael Egger
PSC • Austrian • Lives in Austria • Born in Aug 1947
Mr Fritz Egger
PSC • Austrian • Lives in Austria • Born in Nov 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Campact Limited
Bernd Steinlechner is a mutual person.
Active
Egger (UK) Limited
Bernd Steinlechner is a mutual person.
Active
Timberpak Limited
Bernd Steinlechner is a mutual person.
Active
Timberpak Pearce Limited
Bernd Steinlechner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£407.99M
Decreased by £63.94M (-14%)
Total Liabilities
-£23K
Increased by £4K (+21%)
Net Assets
£407.97M
Decreased by £63.94M (-14%)
Debt Ratio (%)
0%
Increased by 0% (+40%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 20 Jan 2026
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Feb 2024
Heiko Lichtblau Resigned
2 Years 5 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Full accounts made up to 30 April 2025
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 25 January 2023
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 25 October 2022
Submitted on 6 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 3 Feb 2024
Repayment History
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