Euro Cash Register Limited

Active04408128 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Mark Broadbent
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Bramery Business Park
Alstone Lane
Cheltenham
GL51 8HE

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born January 1968 (58)
Broadbent, Mark
Director · Appointed 1 August 2020
British
Born January 1982 (44)
Officer history (6 former)
14 February 2025
Appointed Nourse, Douglas George as Director
1 August 2020
Appointed Broadbent, Mark as Director
1 August 2020
Resigned Nourse, Geoff as Director
6 March 2018
Appointed Nourse, Geoff as Director
6 March 2018
Resigned Hooper, Derek as Secretary
6 March 2018
Resigned Hooper, Donna Louise as Director
29 October 2010
Resigned Powell, Carl as Secretary
29 October 2010
Appointed Hooper, Derek as Secretary
3 April 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
3 April 2002
Appointed Powell, Carl as Secretary
3 April 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
3 April 2002
Appointed Hooper, Donna Louise as Director
3 April 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11152094
Former controllers (4)
28 February 2020
Ceased Douglas George Nourse — Owns 75–100% of shares (as a firm)
28 February 2020
Ceased Geoff Nourse — Has significant influence or control
6 March 2018
Ceased Donna Louise Hooper — Owns 25–50% of shares
6 March 2018
Ceased Derek Hooper — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£537,985
Cash
£271,120
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £126,906 £146,444 £353,819 £505,811 £634,649 £537,985
Balance sheet detail
202520242023202220212020
Fixed Assets£22,788£9,902£12,847£13,754£14,914£18,643
Current Assets£638,437£743,165£584,894£426,613£208,677£232,890
Debtors£35,545£134,385£155,376£60,989£30,585£21,710
Cash£271,120£215,111£85,600£116,811£22,543£44,110
Creditors (< 1 year)£122,407£117,135£90,126£84,613£75,034£121,852
Net Current Assets£516,030£626,030£494,768£342,000£133,643£111,038
Net Assets£537,985£634,649£505,811£353,819£146,444£126,906
Shareholder Funds£537,985£634,649£505,811£353,819£146,444£126,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates28 February 2026
24 November 2025Total exemption full accounts28 February 2025
11 March 2025Confirmation statement with no updates28 February 2025
14 February 2025Appointment of a director
27 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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