Eurotec Distribution Limited

Active01675188 Private limited company
Incorporated
2 November 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Other information technology service activities (62090)
Owned by
Richard Wisedale
Stephen Wisedale
Mark Wisedale
Accounts type
Unaudited abridged
Region
West Midlands
Address
Church Croft House
Station Road
Rugeley
WS15 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Wisedale, Stephen
Director · Appointed 21 October 2024
British
Born January 1965 (61)
Director · Appointed 3 June 2024
British
Born January 1967 (59)
Wisedale, William Ernest
Secretary · Appointed 1 April 2019
Director · Appointed 1 November 2016
British
Born April 1969 (57)
Director
British
Born November 1942
Officer history (6 former)
30 September 2026
Resigned Kador, Alexander John as Director
1 April 2025
Appointed Kador, Alexander John as Director
21 October 2024
Appointed Wisedale, Stephen as Director
21 August 2024
3 June 2024
Appointed Wisedale, Mark as Director
1 July 2023
Resigned Wisedale, Margaret Elizabeth as Director
1 April 2019
Appointed Wisedale, William Ernest as Secretary
31 March 2019
Resigned Hewitt, Margaret as Secretary
1 November 2016
Appointed Wisedale, Richard, Dr as Director
1 February 2006
Appointed Wisedale, Margaret Elizabeth as Director
13 September 1993
Appointed Tomkinson Hill, Nicholas Michael as Director
13 September 1993
Resigned Grant, Stuart John as Director
30 November 1992
Resigned O'Byrne, John Alexander as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Stephen Wisedale
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Holdings 1

Companies where Eurotec Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
17 August 2026
Ceased William Ernest Wisedale — Owns 25–50% of shares
22 June 2022
Ceased Margaret Elizabeth Wisedale — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,890,082
Cash
£1,166,085
Employees
12
Debt Ratio
31%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,839,591 £1,858,130 £1,860,287 £1,822,426 £1,890,082
Balance sheet detail
20252024202320222021
Fixed Assets£416,489£425,280£417,224£423,814£433,039
Current Assets£2,309,284£2,376,851£2,788,938£2,733,092£2,541,077
Debtors£585,688£232,864£784,180£770,857£534,091
Cash£1,166,085£1,733,928£1,667,757£1,687,335£1,397,835
Creditors (< 1 year)£830,403£973,285£1,343,334£1,295,790£1,130,594
Net Current Assets£1,478,881£1,403,566£1,445,604£1,437,302£1,410,483
Net Assets£1,890,082£1,822,426£1,860,287£1,858,130£1,839,591
Shareholder Funds£1,890,082£1,822,426£1,860,287£1,858,130£1,839,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares
6 November 2026Purchase of own shares
6 November 2026Cancellation of shares
6 November 2026Cancellation of shares
23 October 2026Termination of appointment of a director
Show all recent filings

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