Euro Commercials Investments (Cardiff) Limited

Active02660542 Private limited company
Incorporated
6 November 1991 (35 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Simon Roger Kirkup
Paul George Hannah
Sean Fitzgerald Allison
Accounts type
Total exemption full
Region
Wales
Address
C/o Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born January 1979 (47)
Secretary
British
Officer history (3 former)
19 April 2024
Resigned Edwards, Gareth Owen as Director
17 April 2022
Resigned Williams, David Nicholas Owen as Director
15 September 2021
Appointed Postle, Paul as Director
20 September 2016
Resigned Salway, David as Director
17 April 1998
Appointed Salway, David as Director
17 April 1998
Appointed Edwards, Gareth Owen as Director

Ownership 4 active

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

Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Paul George Hannah
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (2)
12 September 2023
Ceased David Nicholas Owen Williams — Owns 75–100% of shares
20 November 2016
Ceased David Salway — Owns 25–50% of shares

Financials

Net Assets
£336,488
Cash
£563
Employees
1
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£69,879
Debtors£69,316
Cash£563
Creditors (< 1 year)£833,391
Creditors (> 1 year)£0
Net Current Assets(£763,512)
Net Assets£336,488
Shareholder Funds£336,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with updates6 November 2025
30 September 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with updates6 November 2024
10 October 2024Total exemption full accounts31 December 2023
30 April 2024Purchase of own shares
Show all recent filings

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