Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Europart Distribution Limited
- Incorporated
- 1 November 1989 (37 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Neils-Henrik HedegaardHans Krempl
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit E1-E6 Capital Point Capital Business ParkParkwayCardiffCF3 2PY
Officers 4 active
Officer details are public data from the Companies House register.
Hutchinson, Kenneth Edward
Secretary · Appointed 17 April 2023
Hedegaard, Neils-Henrik
Director · Appointed 1 October 2022
Danish
Born June 1963 (63)
Director · Appointed 18 January 2013
British
Born December 1984 (41)
Krempl, Hans
Director
German
Born July 1959 (67)
Officer history (14 former)
8 September 2023
Resigned Beekman, Jos as Director
17 April 2023
Resigned Beekman, Jos as Secretary
17 April 2023
Appointed Hutchinson, Kenneth Edward as Secretary
1 October 2022
Appointed Hedegaard, Neils-Henrik as Director
1 October 2022
Resigned Andersen, Jes as Director
18 August 2022
Appointed Andersen, Jes as Director
27 July 2022
Resigned Lorenzen, Willy Siemens as Director
27 August 2019
Resigned Haak, Lindsey as Director
25 May 2018
Resigned Vandermercken, Davy as Director
25 May 2018
Appointed Haak, Lindsey as Director
18 January 2013
18 January 2013
1 January 2011
Appointed Vandermercken, Davy as Director
1 January 2011
Resigned Vandermercken, Mark as Director
8 November 2008
Appointed Lorenzen, Willy Siemens as Director
28 March 2008
Resigned Knudsen, Niels as Director
1 March 2007
Appointed Knudsen, Niels as Director
28 February 2007
Resigned Mathiesen, Johnny Bomberg as Director
9 November 2001
Resigned Buonamici, Graziano as Director
1 May 2001
Resigned Lange, Harry as Director
1 May 2001
Appointed Mathiesen, Johnny Bomberg as Director
15 November 1999
Resigned Berti, Vittorio as Director
26 May 1995
Appointed Buonamici, Graziano as Director
31 December 1993
Appointed Berti, Vittorio as Director
31 December 1993
Resigned Bortolini, Arrigo as Director
1 January 1993
Appointed Bortolini, Arrigo as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £21,533
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £28,749 | £26,537 | £30,821 | £29,180 | £29,847 | £25,527 |
| Debtors | £7,216 | £4,125 | £3,854 | £1,976 | £2,319 | £7,512 |
| Cash | £21,533 | £22,412 | £26,967 | £27,204 | £27,528 | £18,015 |
| Creditors (< 1 year) | £11,270 | £9,058 | £13,342 | £11,433 | £12,100 | £7,804 |
| Shareholder Funds | £17,479 | £17,479 | £17,479 | £17,747 | £17,747 | £17,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 25 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with updates | 31 October 2024 |
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