Euro Commercials Investments (Swansea) Limited

Active03129633 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Simon Roger Kirkup
Sean Fitzgerald Allison
Paul George Hannah
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
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born January 1979 (47)
Secretary · Appointed 27 November 1995
British
Officer history (6 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
27 November 1995
Appointed Edwards, Gareth Owen as Director
27 November 1995
Appointed Williams, David Nicholas Owen as Director
27 November 1995
Appointed Salway, David as Director
27 November 1995
Appointed Hannah, Paul George as Secretary
27 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
27 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
23 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee 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)
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)
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)
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
24 November 2016
Ceased David Salway — Owns 25–50% of shares

Financials

Net Assets
£357,948
Cash
£119
Employees
1
Current Ratio
0.4x
Balance sheet detail
2024
Current Assets£143,301
Debtors£143,182
Cash£119
Creditors (< 1 year)£335,353
Creditors (> 1 year)£0
Net Current Assets(£192,052)
Net Assets£357,948
Shareholder Funds£357,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with updates23 November 2025
30 September 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with updates23 November 2024
10 October 2024Total exemption full accounts31 December 2023
14 May 2024Purchase of own shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?