Eurocars (Epsom) Limited

Active03955019 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
3rd Floor Suffolk House
George Street
Croydon
CR0 0YN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Toni
Secretary · Appointed 7 July 2026
Director · Appointed 20 March 2000
British
Born August 1940 (86)
Director · Appointed 20 March 2000
British
Born September 1940 (86)
Director · Appointed 20 March 2000
British
Born July 1961 (65)
Officer history (6 former)
7 July 2026
Appointed Wilson, Toni as Secretary
7 July 2026
Resigned Wilson, Teresa as Secretary
31 July 2012
Resigned Billings, Stuart as Director
27 May 2004
Resigned Jones, Malcolm Reginald as Director
27 May 2004
Resigned Jones, Malcolm Reginald as Secretary
27 May 2004
Appointed Wilson, Teresa as Secretary
20 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
20 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 2000
Appointed Jones, Malcolm Reginald as Secretary
20 March 2000
Appointed Wilson, Toni as Director
20 March 2000
Appointed Jones, Malcolm Reginald as Director
20 March 2000
Appointed Wilson, Teresa as Director
20 March 2000
Appointed Billings, Stuart as Director
20 March 2000
Appointed Wilson, Ian Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00272743

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eurocars (Epsom) Limited This company Owns 75–100% of shares
Wilsons (Automobiles) Ltd. Owns 75–100% of shares
Wilsons (Epsom) Limited Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 £100 £100 £100 £100 (£455,789)
Balance sheet detail
202420232022202120202019
Fixed Assets£705,889£705,889£705,889
Cash£100£100£100£100£100
Creditors (< 1 year)£705,889£705,889£705,889£705,889£705,889
Net Current Assets(£705,789)(£705,789)(£705,789)(£705,789)(£705,789)
Shareholder Funds(£455,789)£100£100£100£100

Filings 77

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
28 July 2026Termination of appointment of a secretary
28 July 2026Appointment of a secretary
17 April 2026Confirmation statement with no updates20 March 2026
30 September 2025Accounts for a small company31 December 2024
Show all 77 filings

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