Website & contact details
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Euroresins UK Limited
- Incorporated
- 1 March 1988 (38 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2015
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (28 former)
19 April 2024
Resigned Johnson, Kevin Andrew as Secretary
19 April 2024
9 October 2018
Resigned Abagnale, Mauro as Director
4 October 2018
Appointed Johnson, Kevin Andrew as Secretary
4 October 2018
Resigned Thompson, Carol Lesley as Secretary
17 October 2016
2 March 2015
2 March 2015
2 March 2015
8 May 2014
30 April 2014
Resigned Nicholls, Linda Elizabeth as Director
28 March 2013
Appointed Abagnale, Mauro as Director
28 March 2013
Resigned Bouwmeester, Stephanus Gerardus as Director
6 September 2011
Appointed Bouwmeester, Stephanus Gerardus as Director
2 August 2010
Resigned Brule, Jeffrey David as Director
2 August 2010
Appointed Nicholls, Linda Elizabeth as Director
1 July 2009
Resigned Van Wilgenburg, Ronald as Director
1 July 2009
Resigned Effing, Michael Josef, Dr as Director
1 July 2009
8 January 2009
Resigned Morelissen, Jakob Hendrik Boudewijn as Director
8 January 2009
Appointed Effing, Michael Josef, Dr as Director
1 August 2008
Appointed Brule, Jeffrey David as Director
1 August 2008
Resigned Toeroek, Michel as Director
7 April 2008
Appointed Morelissen, Jakob Hendrik Boudewijn as Director
7 April 2008
Resigned Ledent, Ronald as Director
18 February 2008
Appointed Toeroek, Michel as Director
18 February 2008
Resigned Bailey, John as Director
31 December 2007
Appointed Van Wilgenburg, Ronald as Director
31 December 2007
Resigned De Koning, Gerardus Johannes Maria, Dr as Director
1 December 2006
Appointed Ledent, Ronald as Director
1 August 2006
Appointed Bailey, John as Director
1 August 2006
Resigned Meli, Andrea, Dr as Director
4 April 2006
Appointed Thompson, Carol Lesley as Secretary
4 April 2006
14 February 2006
Appointed De Koning, Gerardus Johannes Maria, Dr as Director
14 February 2006
Resigned Olfers, Francisco Alphonsus Henricus Maria as Director
1 September 2004
Appointed Olfers, Francisco Alphonsus Henricus Maria as Director
1 September 2004
Resigned De Koning, Gerardus Johannes Maria as Director
29 September 2003
Appointed Meli, Andrea, Dr as Director
29 September 2003
Resigned Wall, Richard Alan as Director
31 August 2003
Appointed De Koning, Gerardus Johannes Maria as Director
27 August 2003
Resigned Van Kempen, Marcellus Henricus Gerardus as Director
6 March 2001
Resigned Bailey, John as Director
6 March 2001
Appointed Wall, Richard Alan as Director
1 January 1999
Appointed Bailey, John as Director
1 January 1999
Resigned French, Robert as Director
1 April 1998
Appointed Van Kempen, Marcellus Henricus Gerardus as Director
1 April 1998
1 April 1998
1 April 1998
1 January 1998
9 June 1994
1 March 1994
1 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04703140
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited This company Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,318,587
- Cash
- £96,589
- Turnover
- £12,409,787
- Profit Before Tax
- (£327,517)
- Employees
- 13
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
- Profit Margin
- -3%
- Return on Equity
- -3%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £45,618 |
| Current Assets | £12,676,942 |
| Cash | £96,589 |
| Creditors (< 1 year) | £2,403,973 |
| Net Current Assets | £10,272,969 |
| Net Assets | £10,318,587 |
| Shareholder Funds | £10,318,587 |
| Turnover | £12,409,787 |
| Cost of Sales | £11,167,009 |
| Gross Profit | £1,242,778 |
| Admin Expenses | £840,826 |
| Staff Costs | £509,573 |
| Operating Profit | (£363,215) |
| Profit Before Tax | (£327,517) |
| Profit for Period | (£327,517) |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 2 October 2025 | Accounts for a small company | 31 December 2024 |
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