Euroglade Ltd

Active03186827 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
10 Sale Place
London
W2 1PX

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
Canadian
Born October 1969 (57)
Officer history (4 former)
18 February 2021
Appointed Al-Khafaji, Zaid Abbas as Director
18 February 2021
Resigned Bull, Jennifer as Secretary
18 February 2021
Resigned Bull, Barry Frederick as Director
23 May 1996
Appointed Bull, Jennifer as Secretary
23 May 1996
Appointed Bull, Barry Frederick as Director
23 May 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
23 May 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
16 April 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
16 April 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 11951792
Former controllers (2)
18 February 2021
Ceased Jennifer Bull — Owns 25–50% of shares
18 February 2021
Ceased Barry Frederick Bull — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Euroglade Ltd This company Owns 75–100% of shares
Gloucester Place 1 Limited Owns 75–100% of shares
Gloucester Place 2 Limited Owns 75–100% of shares

Financials

Net Assets
£1,715,405
Cash
£2,470,283
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,732,100 £1,637,700 £1,615,875 £1,787,750 £1,715,405
Balance sheet detail
20242023202220212020
Fixed Assets£3,873,948£3,770,000£2,298,380£2,262,490£2,100,000
Current Assets£2,478,684£607,094
Debtors£8,401£0
Cash£2,470,283£30£607,094
Creditors (< 1 year)£1,632,949£1,465,019£314,589£3,605£607,078
Creditors (> 1 year)£2,487,047£253,299£0
Net Current Assets£845,735(£1,465,019)(£314,589)(£3,575)£16
Net Assets£1,715,405£1,787,750£1,615,875£1,637,700£1,732,100
Shareholder Funds£1,715,405£1,787,750£1,615,875£1,637,700£1,732,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates20 February 2026
11 September 2025Total exemption full accounts30 September 2024
27 March 2025Confirmation statement with updates20 February 2025
14 October 2024Registered office address changed
27 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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