Eurobond Doors Limited

Active03796442 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Paul George Hannah
Adam Clifford Daniel Hill
Owned by
Simon Roger Kirkup
Paul George Hannah
Sean Fitzgerald Allison
Accounts type
Full
Region
Wales
Address
Wentloog Corporate Park
Wentloog
Cardiff
CF3 2ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Hannah, Paul George
Director · Appointed 11 September 2025
British
Born April 1954 (72)
Director · Appointed 18 October 2024
British
Born January 1979 (47)
Hill, Adam Clifford Daniel
Director · Appointed 1 March 2024
British
Born November 1971
Kay, Andrew Stuart
Director · Appointed 1 March 2024
British
Born July 1986 (40)
Director · Appointed 12 January 2022
New Zealander
Born September 1963 (63)
Secretary · Appointed 30 June 1999
British
Officer history (13 former)
11 September 2025
Resigned Timson, David Michael as Director
11 September 2025
Appointed Hannah, Paul George as Director
18 October 2024
Appointed Postle, Paul as Director
27 September 2024
Resigned Jones, Leon as Director
1 March 2024
Appointed Hill, Adam Clifford Daniel as Director
1 March 2024
Appointed Kay, Andrew Stuart as Director
17 April 2022
Resigned Williams, David Nicholas Owen as Director
12 January 2022
Appointed Allison, Sean Fitzgerald as Director
16 December 2019
Resigned Harrold, Anthony Graham as Director
1 November 2018
Appointed Timson, David Michael as Director
29 June 2018
Resigned Thomas, Simon Kevin as Director
23 March 2018
Appointed Jones, Leon as Director
28 October 2016
Resigned Phillips, Helen as Director
20 April 2016
Resigned Rees, Michael Francis as Director
1 November 2013
Resigned Gurney, Dilwyn as Director
2 September 2013
Appointed Harrold, Anthony Graham as Director
2 September 2013
Appointed Phillips, Helen as Director
27 May 2008
Appointed Rees, Michael Francis as Director
27 May 2008
Appointed Gurney, Dilwyn as Director
27 May 2008
Appointed Thomas, Simon Kevin as Director
9 January 2008
Resigned Ponsford, Anthony as Director
31 December 2007
Resigned Buchan, Alan Stewart as Director
1 July 2001
Appointed Ponsford, Anthony as Director
30 June 1999
Appointed Williams, David Nicholas Owen as Director
30 June 1999
Appointed Buchan, Alan Stewart as Director
30 June 1999
Appointed Hannah, Paul George as Secretary
30 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
30 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
25 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Simon Roger Kirkup
Individual · Notified 17 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born August 1966 (60)
Paul George Hannah
Individual · Notified 17 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born April 1954 (72)
Individual · Notified 17 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
New Zealander
Born September 1963 (63)
Former controllers (1)
17 April 2022
Ceased David Nicholas Owen Williams — Owns 50–75% of shares

Financials

Net Assets
£3,530,153
Cash
£15,373
Profit Before Tax
£212,820
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £180,805 £215,736 £2,123,211 £2,549,234 £3,256,598 £3,530,153
Balance sheet detail
202520242023202220212020
Fixed Assets£5,402,162£5,285,882£2,056,276£1,418,902£887,333£810,157
Current Assets£3,028,503£2,255,015£1,794,219£2,111,107
Debtors£3,666,683£2,492,630£2,115,729£1,384,610£1,270,890£1,657,143
Cash£15,373£10,651£90,082£32,436£77,400£89,476
Creditors (< 1 year)£4,271,137£2,809,542£2,293,135£1,329,869£2,257,736£2,507,861
Creditors (> 1 year)£1,927,187£2,230,372£242,410£220,837£208,080£232,598
Net Current Assets£735,368£925,146(£463,517)(£396,754)
Net Assets£3,530,153£3,256,598£2,549,234£2,123,211£215,736£180,805
Shareholder Funds£3,530,153£3,256,598£2,549,234£2,123,211£215,736£180,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
30 March 2026Confirmation statement with updates22 March 2026
21 March 2026Purchase of own shares
29 December 2025Cancellation of shares
16 December 2025Full accounts31 March 2025
Show all recent filings

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