Euro-Lite Products Limited

Active03935037 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Nicola Ann Haines
Richard Aldryd Haines
Dena Mayes
Owned by
Dena Elizabeth Mayes
Nicola Ann Haines
Richard Haines
Accounts type
Dormant
Region
South West
Address
Unit 5
Newbridge Trading Estate
Newbridge Close
Bristol
BS4 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haines, Nicola Ann
Director · Appointed 4 April 2019
British
Born June 1970 (56)
Haines, Richard Aldryd
Director · Appointed 4 April 2019
British
Born August 1969 (57)
Mayes, Dena
Director · Appointed 4 April 2019
British
Born April 1969 (57)
Officer history (5 former)
8 April 2020
Resigned Mayes, Joy Diane as Secretary
5 April 2019
Resigned Mayes, John Andrew as Director
5 April 2019
Resigned Hornsby, Anthony George as Director
4 April 2019
Appointed Haines, Richard Aldryd as Director
4 April 2019
Appointed Mayes, Dena as Director
4 April 2019
Appointed Haines, Nicola Ann as Director
30 March 2000
Appointed Hornsby, Anthony George as Director
28 February 2000
Resigned Wayne, Harold as Nominee Secretary
28 February 2000
Resigned Wayne, Yvonne as Nominee Director
28 February 2000
Appointed Mayes, John Andrew as Director
28 February 2000
Appointed Wayne, Yvonne as Nominee Director
28 February 2000
Appointed Mayes, Joy Diane as Secretary
28 February 2000
Appointed Wayne, Harold as Nominee Secretary

Ownership 3 active

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

Dena Elizabeth Mayes
Individual · Notified 7 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Nicola Ann Haines
Individual · Notified 7 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Richard Haines
Individual · Notified 5 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (2)
7 May 2019
Ceased John Andrew Mayes — Owns 25–50% of shares
7 May 2019
Ceased Anthony George Hornsby — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts

Net Assets
£150
Cash
£150

Trend

Net Assets
£0 £50 £100 £150 2019 2024 2025 £100 £150 £150
Balance sheet detail
2025202420232022202120202019
Current Assets£150£150
Cash£150£150£150£150£150£100£100
Net Current Assets£150£150
Net Assets£150£150£100
Shareholder Funds£150£150£150£150£150£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
4 March 2026Accounts for a dormant company31 December 2025
4 April 2025Confirmation statement with no updates28 February 2025
13 March 2025Accounts for a dormant company31 December 2024
1 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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