Euronics Limited

Active03029834 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Full
Region
South East
Address
Euro House Joule Road
West Portway
Andover
SP10 3GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born October 1967 (59)
Director · Appointed 7 November 2018
British
Born May 1968 (58)
Director · Appointed 7 March 2017
British
Born October 1977 (49)
Thomas, Andrew Frederick
Director · Appointed 14 September 2016
British
Born June 1968 (58)
Director · Appointed 1 October 2015
British
Born January 1972 (54)
Officer history (20 former)
1 January 2025
Appointed Walton, Justin as Director
31 December 2024
Resigned Parkinson, Jill Lesley as Director
1 October 2022
Appointed Parkinson, Jill Lesley as Director
1 October 2022
Resigned Yelland, David Brian as Director
31 July 2022
Resigned Lord, Philip Martyn as Director
6 March 2019
Resigned Hill, Andrew Frederick as Director
7 November 2018
Appointed Arnell, Marc as Director
12 September 2018
Resigned Millwood, Robin John as Director
7 March 2017
Resigned Hopkins, Paul as Director
7 March 2017
Appointed Putland, Richard James as Director
14 September 2016
Appointed Thomas, Andrew Frederick as Director
13 September 2016
Resigned Yelland, David Brian as Secretary
5 July 2016
Resigned Friel, James as Director
1 October 2015
Appointed Scogings, Steve Anthony as Director
30 September 2015
Resigned Hepher, Simon Nicholas George as Director
3 February 2015
Appointed Hill, Andrew Frederick as Director
1 December 2014
Appointed Lord, Philip Martyn as Director
4 November 2014
Resigned Watson, Bryan as Director
4 November 2014
Resigned Dungworth, Philip Anthony as Director
8 November 2012
Appointed Dungworth, Philip Anthony as Director
8 November 2012
Appointed Friel, James as Director
8 November 2012
Appointed Watson, Bryan as Director
8 November 2012
Appointed Hepher, Simon Nicholas George as Director
12 April 2010
Appointed Millwood, Robin John as Director
1 July 2009
Appointed Hopkins, Paul as Director
30 June 2009
Resigned Gibson, Richard Stanley as Director
31 August 2007
Resigned Kelham, Richard Albert as Director
6 September 2005
Appointed Yelland, David Brian as Secretary
5 September 2005
Resigned Gresswell, Daniel Gordon as Secretary
5 September 2005
Resigned Gresswell, Daniel Gordon as Director
31 March 2004
Resigned Thomason, Roy Edwin as Director
7 October 2001
Appointed Gibson, Richard Stanley as Director
4 November 1999
Resigned Kane, David as Secretary
4 November 1999
Appointed Gresswell, Daniel Gordon as Director
4 November 1999
Appointed Gresswell, Daniel Gordon as Secretary
4 November 1999
Resigned Kane, David as Director
26 July 1999
Appointed Kelham, Richard Albert as Director
26 July 1999
Appointed Yelland, David Brian as Director
7 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 1995
Appointed Kane, David as Secretary
7 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 1995
Appointed Kane, David as Director
7 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 1995
Appointed Thomason, Roy Edwin as Director
7 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares (as a trust)
Parent Company
Reg. no. 00767658

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Combined Independents Sourcing Limited DissolvedOwns 75–100% of shares
Euronics Limited This company Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates8 October 2026
4 January 2026Full accounts31 March 2025
10 November 2025Confirmation statement with no updates8 October 2025
7 January 2025Appointment of a director
3 January 2025Termination of appointment of a director
Show all recent filings

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