Euro Plant Supplies Limited

Active05326906 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Margaret Herzberg
Alan Richard Herzberg
Owned by
Alan Richard Herzberg
Margaret Herzberg
Accounts type
Micro entity
Region
Yorkshire
Address
Lynfield King Edward Street
Belton
Doncaster
DN9 1QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Herzberg, Margaret
Director · Appointed 21 March 2012
British
Born September 1951 (75)
Director · Appointed 21 March 2012
United Kingdom
Born November 1978
Herzberg, Margaret
Secretary · Appointed 29 May 2009
British
Herzberg, Alan Richard
Director · Appointed 5 June 2006
British
Born April 1950 (76)
Officer history (6 former)
21 March 2012
Appointed Herzberg, Michael Karl as Director
21 March 2012
Appointed Herzberg, Margaret as Director
29 May 2009
Appointed Herzberg, Margaret as Secretary
29 May 2009
Resigned Herzberg, Michael Karl as Secretary
29 May 2009
Resigned Herzberg, Michael Karl as Director
6 June 2006
Resigned Herzberg, Mathew as Director
5 June 2006
Resigned Hercberg, Richard as Secretary
5 June 2006
Appointed Herzberg, Alan Richard as Director
5 June 2006
Appointed Herzberg, Michael Karl as Secretary
5 June 2006
Appointed Herzberg, Michael Karl as Director
7 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 January 2005
Appointed Hercberg, Richard as Secretary
7 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 January 2005
Appointed Herzberg, Mathew as Director
7 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 16 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17176499
Alan Richard Herzberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Margaret Herzberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Former controllers (1)
16 July 2026
Ceased Michael Karl Herzberg — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clean Energy Living Limited Owns 25–50% of shares
Euro Plant Supplies Limited This company Owns 25–50% of shares
Leisure Imports Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£61,560)
Employees
3
Debt Ratio
686%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2022 2023 2024 2025 (£48,289) (£69,598) (£69,444) (£69,101) (£61,560)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,507£2,774£2,260£1,918£2,340£1,205
Current Assets£3£3£3£0£119
Creditors (< 1 year)£11,836£11,810£11,810£11,813£11,814£11,838
Creditors (> 1 year)£60,234£60,068£59,897£59,703£50,857£37,775
Net Current Assets(£11,833)(£11,807)(£11,807)(£11,813)(£11,814)(£11,719)
Net Assets(£61,560)(£69,101)(£69,444)(£69,598)(£48,289)
Shareholder Funds(£61,560)(£69,101)(£69,444)(£69,598)(£48,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Cessation of a person with significant control
20 July 2026Notification of a person with significant control
16 January 2026Confirmation statement with no updates7 January 2026
12 December 2025Micro company accounts31 March 2025
17 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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