Eurostation Limited

Active04037712 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
North West
Address
The Old School Hose
39 Bengal Street
Manchester
M4 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born February 1981 (45)
Director · Appointed 30 September 2010
British
Born August 1977 (49)
Director · Appointed 29 November 2000
British
Born April 1951 (75)
Officer history (5 former)
2 March 2021
Resigned Shonn, Daniel Simon as Director
21 December 2018
Appointed Lewis, Amanda Louise as Director
30 September 2010
Resigned Shonn, Michael Warren as Secretary
30 September 2010
Appointed Shonn, Daniel Simon as Director
30 September 2010
Appointed Shonn, Richard Lee as Director
30 September 2010
Resigned Shonn, Michael Warren as Director
29 November 2000
Appointed Shonn, Steven Martin as Director
29 November 2000
Appointed Shonn, Michael Warren as Secretary
29 November 2000
Appointed Shonn, Michael Warren as Director
29 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 July 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 July 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11574848
Former controllers (1)
8 October 2018
Ceased Richard Lee Shonn — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eurostation Holdings Limited Holds 25–50% of voting rights
Eurostation Limited This company Owns 75–100% of shares
151 Products Limited Owns 75–100% of shares

Financials

Net Assets
£652,392
Cash
£84,665
Turnover
£56,250
Profit Before Tax
£868,474
Employees
3
Debt Ratio
82%
Current Ratio
0.1x
Return on Equity
131%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £80,750 £79,500 £122,968 £652,392
Balance sheet detail
2024202320222021
Fixed Assets£3,501,000£1,000£1,000£1,000
Current Assets£190,046£130,329£85,961£87,211
Cash£84,665
Creditors (< 1 year)£3,038,654£8,361£7,461£7,461
Net Current Assets(£2,848,608)£121,968£78,500£79,750
Net Assets£652,392£122,968£79,500£80,750
Shareholder Funds£652,392£122,968£79,500£80,750

Turnover£56,250
Gross Profit£56,250
Admin Expenses£13,174£3,000£1,250£1,125
Operating Profit£43,076(£3,000)(£1,250)(£1,125)
Profit Before Tax£868,474£652,725£1,399,829£3,504,332
Tax£13,652£0£0£0
Profit for Period£854,822£652,725£1,399,829£3,504,332

Filings 83

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
28 November 2025Confirmation statement with no updates21 November 2025
23 June 2025Full accounts31 December 2024
2 December 2024Confirmation statement with no updates21 November 2024
31 May 2024Full accounts31 December 2023
Show all 83 filings

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