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The Eureka Group Ltd

The Eureka Group Ltd is an active company incorporated on 28 November 2019 with the registered office located in Wantage, Oxfordshire. The Eureka Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12338611
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (19 days remaining)
Contact
Address
Boston House Grove Business Park
Downsview Road
Wantage
Oxfordshire
OX12 9FF
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 11G & 11E(I) Park House Milton Park Abingdon Oxfordshire OX14 4RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1961
Director • PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cake Shop Limited
Mr Michael Simon Rowe and Ms Joanne Nicola Bunting are mutual people.
Active
Business Garage Limited
Mr Michael Simon Rowe and Ms Joanne Nicola Bunting are mutual people.
Active
Loud Group Limited
Mr Michael Simon Rowe is a mutual person.
Active
Howme Group Limited
Mr Michael Simon Rowe is a mutual person.
Active
Howme Digital Limited
Mr Michael Simon Rowe is a mutual person.
Active
Howme Investments Limited
Mr Michael Simon Rowe is a mutual person.
Active
The Heritage Bakery Limited
Ms Joanne Nicola Bunting is a mutual person.
Active
Inochi Ventures LLP
Mr Michael Simon Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£512
Decreased by £29.31K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Increased by £515.59K (+78%)
Total Liabilities
-£1.18M
Increased by £517.39K (+79%)
Net Assets
-£34
Decreased by £1.8K (-102%)
Debt Ratio (%)
100%
Increased by 0.27% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Ms Joanne Nicola Bunting Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Joanne Nicola Bunting (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 5 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 14 Dec 2023
Change of details for Joanne Nicola Bunting as a person with significant control on 27 November 2023
Submitted on 14 Dec 2023
Director's details changed for Ms Joanne Nicola Bunting on 27 November 2023
Submitted on 14 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year