Eurocave Importers Limited

Active02783016 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Benoit Patrick Dominique Favier
Controlled by
Barry Siadat
Jamshid Mark Keynejad
Accounts type
Small
Region
Greater London
Address
57 Chiltern Street
London
W1U 6ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Favier, Benoit Patrick Dominique
Director · Appointed 6 September 2021
French
Born February 1977 (49)
Officer history (7 former)
6 September 2021
Resigned Marchand, Pascal as Director
6 September 2021
Appointed Favier, Benoit Patrick Dominique as Director
29 May 2013
Resigned Alpren, Elizabeth Ann as Director
29 May 2013
Appointed Marchand, Pascal as Director
29 May 2013
Resigned Primack, Daniel Philip as Director
29 May 2013
Resigned Alpren, Martin Julian as Director
29 May 2013
Resigned Alpren, Elizabeth Ann as Secretary
1 January 2008
Appointed Primack, Daniel Philip as Director
1 February 1993
Appointed Alpren, Elizabeth Ann as Director
1 February 1993
Appointed Alpren, Martin Julian as Director
1 February 1993
Appointed Alpren, Elizabeth Ann as Secretary
1 February 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 February 1993
Resigned Buyview Ltd as Corporate Nominee Director
25 January 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
25 January 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Barry Siadat
Individual · Notified 30 April 2021
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1954 (72)
Jamshid Mark Keynejad
Individual · Notified 30 April 2021
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1963 (63)
Former controllers (1)
6 April 2016
Ceased Eurocave SA — Owns 75–100% of shares

Financials

Net Assets
£335,921
Cash
£93,991
Employees
5
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £257,416 £183,436 £393,967 £404,684 £351,920 £335,921
Balance sheet detail
202420232022202120202019
Fixed Assets£17,063£18,223£13,299£12,924
Current Assets£670,246£720,409£953,623£652,181£500,841£561,313
Debtors£46,959£39,774
Cash£93,991£88,130£643,063£443,903£309,366£228,634
Creditors (< 1 year)£351,388£386,712£562,238£271,138£330,613£315,433
Net Current Assets£318,858£333,697£391,385£381,043£170,228£245,880
Net Assets£335,921£351,920£404,684£393,967£183,436£257,416
Shareholder Funds£335,921£351,920£404,684£393,967£183,436£257,416

Filings 136

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 December 2025
24 April 2026Other filing
15 April 2026Other filing
25 March 2026Confirmation statement with updates25 January 2026
25 September 2025Accounts for a small company31 December 2024
Show all 136 filings

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