Euromec Contracts Limited

Active03328632 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Maria Ann Griffiths
Nicola Samantha Heighton
Owned by
Nicola Samantha Heighton
Accounts type
Total exemption full
Region
East Midlands
Address
Unit A1 Valley Way
Welland Industrial Estate
Market Harborough
LE16 7PS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Maria Ann
Director · Appointed 5 January 2021
British
Born April 1972 (54)
Heighton, Nicola Samantha
Director · Appointed 5 January 2021
British
Born February 1984 (42)
Director · Appointed 1 September 2008
British
Born October 1967 (59)
Crewe, Hannah
Secretary · Appointed 6 March 1997
British
Officer history (5 former)
28 October 2022
Resigned Crewe, Peter David as Director
5 January 2021
Appointed Heighton, Nicola Samantha as Director
5 January 2021
Appointed Griffiths, Maria Ann as Director
8 March 2019
Resigned Goodson, Richard as Director
3 April 2009
Appointed Goodson, Richard as Director
1 September 2008
Appointed Hill, Graham Keith as Director
7 April 2008
Resigned Barsby, Christopher as Director
6 March 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 March 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 March 1997
Appointed Barsby, Christopher as Director
6 March 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed Crewe, Peter David as Director
6 March 1997
Appointed Crewe, Hannah as Secretary

Ownership 3 active

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

Hannah Crewe
Individual · Notified 26 February 2024
Has significant influence or control
British
Born June 1954 (72)
Individual · Notified 26 February 2024
Has significant influence or control
British
Born October 1967 (59)
Nicola Samantha Heighton
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (2)
14 November 2023
Ceased Hannah Crewe — Owns 25–50% of shares
14 November 2023
Ceased Peter David Crewe — Owns 25–50% of shares

Financials

Net Assets
£758,651
Cash
£24,261
Profit
£87,904
Employees
21
Debt Ratio
55%
Current Ratio
1.7x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £733,574 £796,042 £758,651
Balance sheet detail
202420232022
Fixed Assets£425,656£443,917£435,542
Current Assets£1,268,428£1,498,909£1,478,308
Debtors£349,802£376,708£282,296
Cash£24,261£15,125£14,027
Creditors (< 1 year)£735,412£925,469£917,840
Creditors (> 1 year)£200,021£221,315£262,436
Net Current Assets£533,016£573,440£560,468
Net Assets£758,651£796,042£733,574
Shareholder Funds£758,651£796,042£733,574

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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