N G Europe Limited

Active04637203 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
G West Limited
Accounts type
Micro entity
Region
West Midlands
Address
Tios House
Westhide
Hereford
HR1 3RQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2007
British
Director · Appointed 15 January 2003
British
Born September 1953 (73)
Officer history (3 former)
1 June 2007
Appointed Burgoyne, Amanda as Secretary
31 May 2007
Resigned Bainbridge, Edward Hugh as Secretary
27 June 2005
Appointed Bainbridge, Edward Hugh as Secretary
27 June 2005
Resigned Elsmere, Virginia Therese as Secretary
15 January 2003
Appointed Burgoyne, Douglas Clive as Director
15 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2003
Appointed Elsmere, Virginia Therese as Secretary

Ownership 1 active

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

G West Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£19,975) (£19,975) (£19,975) (£19,975) (£19,975) (£19,975) (£19,975)
Balance sheet detail
2025202420232022202120202019
Current Assets£856£856£856£856£856£856£856
Creditors (< 1 year)£20,831£20,831£20,831£20,831£20,831£20,831£20,831
Net Current Assets(£19,975)(£19,975)(£19,975)(£19,975)(£19,975)(£19,975)(£19,975)
Shareholder Funds(£19,975)(£19,975)(£19,975)(£19,975)(£19,975)(£19,975)(£19,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts31 December 2025
5 January 2026Confirmation statement with no updates5 January 2026
4 April 2025Micro company accounts31 December 2024
4 February 2025Confirmation statement with no updates14 January 2025
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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