Euro Driveshafts Limited

Active04554480 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Barend Hermanus Groenewald
Craig Barnard
John William Black
Accounts type
Small
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Groenewald, Barend Hermanus
Director · Appointed 30 June 2026
South African
Born December 1969 (56)
Barnard, Craig
Director · Appointed 11 March 2019
South African
Born December 1963 (62)
Black, John William
Director · Appointed 11 March 2019
South African
Born July 1961 (65)
Officer history (9 former)
30 June 2026
Appointed Groenewald, Barend Hermanus as Director
30 June 2026
Resigned De Bruin, Lennard Johann as Director
8 November 2023
Resigned Gardiner, Bradley Michael as Director
8 November 2023
Resigned Krokowski, Mateusz as Director
8 November 2023
Appointed De Bruin, Lennard Johann as Director
20 August 2020
Appointed Krokowski, Mateusz as Director
1 May 2020
Resigned St James's Corporate Services Limited as Corporate Secretary
11 March 2019
Appointed St James's Corporate Services Limited as Corporate Secretary
11 March 2019
Appointed Barnard, Craig as Director
11 March 2019
Resigned Gardiner, Gregory Neil as Director
11 March 2019
Appointed Black, John William as Director
20 December 2018
Resigned Murray, Kevin as Secretary
15 January 2018
Resigned Louw, Jan Abraham as Director
15 January 2018
Appointed Gardiner, Bradley Michael as Director
7 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Appointed Louw, Jan Abraham as Director
7 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 October 2002
Appointed Murray, Kevin as Secretary
7 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 October 2002
Appointed Gardiner, Gregory Neil as Director
7 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Has significant influence or control
Limited
Reg. no. 11291559
Former controllers (3)
31 December 2024
Ceased John William Black — Has significant influence or control
8 November 2023
Ceased Bradley Michael Gardiner — Has significant influence or control
7 January 2019
Ceased Gregory Neil Gardiner — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Euro Driveshafts Limited This company Has significant influence or control
Driveshaft Parts Ltd Owns 75–100% of shares
Upg UK & Ireland Limited Owns 75–100% of shares
Nationwide Bearing Company Ltd. Owns 75–100% of shares

Financials

Cash
£2,741
Current Ratio
0.0x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,355 £1,637 (£7,837) £8,724,297 £1,502,629 £1,247,830
Balance sheet detail
202520242023202220212020
Fixed Assets£4,730,138£527,936£3,756£12,608£11,608
Current Assets£5,306£11,567£9,256,729
Debtors£2,565£0£3,576,294
Cash£2,741£11,567£1,663,157£10£10£10
Creditors (< 1 year)£3,487,614£3,239,076£642,375
Creditors (> 1 year)£0£417,993£11,603£10,981£9,263
Net Current Assets(£3,482,308)(£3,227,509)£8,614,354£10£10£10
Net Assets£1,502,629£8,724,297(£7,837)£1,637£2,355
Shareholder Funds£1,247,830£1,502,629£8,724,297(£7,837)£1,637£2,355

Filings 106

Show all 106 filings

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