Euro Publishing Consultancy Limited

Active04494404 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Activities of exhibition and fair organisers (82301)
Owned by
Nigel Dennistoun Burney
Accounts type
Total exemption full
Address
Dodleston House Bell Meadow Business Park
Park Lane
Pulford
Chester
CH4 9EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2008
British
Director · Appointed 26 July 2002
British
Born September 1959 (67)
Officer history (7 former)
29 October 2019
Resigned Wood, Duncan Alexander as Director
30 April 2017
Appointed Wood, Duncan Alexander as Director
1 June 2012
Resigned Blezard, Mark Julian as Director
14 February 2012
Resigned Young, Christopher Edward as Director
1 January 2011
Resigned Colman, Scott Lloyd as Director
22 January 2008
Appointed Colman, Scott Lloyd as Director
1 January 2008
Appointed Burney, Nigel Dennistoun, Sir as Secretary
1 January 2008
Resigned Blezard, Mark Julian as Secretary
26 July 2002
Appointed Young, Christopher Edward as Director
26 July 2002
Appointed Blezard, Mark Julian as Secretary
26 July 2002
Appointed Blezard, Mark Julian as Director
26 July 2002
Appointed Burney, Nigel Dennistoun as Director
26 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (2)
1 August 2020
Ceased Duncan Alexander Wood — Has significant influence or control
11 January 2018
Ceased Mark Julian Blezard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£26,028
Cash
£60,351
Employees
30
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £73,907 £70,797 £24,989 £24,981 £25,636 £26,028
Balance sheet detail
202520242023202220212020
Current Assets£516,508£388,657£658,403£922,806£802,640£873,960
Cash£60,351£70,041£11,649£31,459
Creditors (< 1 year)£490,480£363,021£633,422£897,817£731,843£800,053
Net Current Assets£70,797£73,907
Net Assets£26,028£25,636£24,981£24,989£70,797£73,907
Shareholder Funds£70,797£73,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
29 June 2026Confirmation statement with updates29 June 2026
13 October 2025Change of details for a person with significant control
13 October 2025Registered office address changed
11 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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