Eurostar Global Electronics Limited

Active06046810 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Other telecommunications activities (61900)
Directors
Ricky John Ellis-Sheldon
Philip Moakes
Accounts type
Full
Region
West Midlands
Address
Unit 4
Evolution Lymedale Business Park
Hooters Hall Road
Newcastle Under Lyme
ST5 9QF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ellis-Sheldon, Ricky John
Director · Appointed 4 November 2024
British
Born November 1962
Moakes, Philip
Director · Appointed 4 November 2024
British
Born August 1964 (62)
Secretary · Appointed 10 January 2007
British
Director · Appointed 10 January 2007
British
Born August 1977 (49)
Director · Appointed 10 January 2007
British
Born October 1967 (59)
Officer history (1 former)
4 November 2024
Appointed Ellis-Sheldon, Ricky John as Director
4 November 2024
Appointed Moakes, Philip as Director
10 January 2007
Appointed Carnall, Peter James as Secretary
10 January 2007
Appointed Carnall, Peter James as Director
10 January 2007
Appointed Watmough, Brett Richard Llewellyn as Director
10 January 2007
Appointed Roberts, David as Secretary
10 January 2007
Resigned Roberts, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11589803
Former controllers (2)
27 April 2019
Ceased Peter James Carnall — Owns 25–50% of shares
27 April 2019
Ceased Brett Richard Llewellyn Watmough — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Approved Modifiers Limited Owns 75–100% of shares
C247 Ltd Owns 75–100% of shares
Connected247 Ltd Owns 75–100% of shares
Eurostar Distribution Limited Owns 75–100% of shares
Eurostar Global Electronics Limited This company Owns 75–100% of shares
Modifiers Ltd Owns 75–100% of shares
Eurostar Global Limited Owns 75–100% of shares
Tech 3PL Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,977,132
Cash
£1,144,301
Profit Before Tax
£355,119
Debt Ratio
73%
Current Ratio
1.4x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,302,238 £4,793,353 £5,634,530 £6,032,619 £6,047,268 £5,977,132
Balance sheet detail
202520242023202220212020
Fixed Assets£2,410,632£2,480,599£2,211,216£1,087,032£1,136,457£1,165,317
Current Assets£19,354,847£18,092,645£22,179,820£20,268,583£21,279,278£14,580,754
Debtors£7,487,136£7,376,695£9,319,122£8,800,801£8,665,514£6,596,402
Cash£1,144,301£566,965£1,492,798£1,488,388£815,635£526,782
Creditors (< 1 year)£14,174,033£12,828,137£16,583,677£13,027,261£14,962,990£9,879,129
Creditors (> 1 year)£1,543,014£1,626,539£1,703,440£2,633,592£2,599,160£1,551,190
Net Current Assets£5,180,814£5,264,508£5,596,143£7,241,322£6,316,288£4,701,625
Net Assets£5,977,132£6,047,268£6,032,619£5,634,530£4,793,353£4,302,238
Shareholder Funds£5,977,132£6,047,268£6,032,619£5,634,530£4,793,353£4,302,238

Turnover£124,394,116£124,803,891£103,125,698
Cost of Sales£111,085,761£127,670,036£117,971,020£119,752,817£98,299,089
Gross Profit£6,423,096£5,051,074£4,826,609
Admin Expenses£3,462,306£3,462,311£4,594,417£4,414,962£3,588,668£3,263,592
Staff Costs£3,567,195£3,195,131£3,003,298£2,996,944£2,759,053£2,390,285
Operating Profit£2,008,134£1,518,042£1,563,017
Profit Before Tax£355,119£394,957£936,535£1,681,077£1,217,855£1,263,652
Tax£104,255£13,308£166,446£340,150£299,115£241,393
Profit for Period£250,864£381,649£770,089£1,340,927£918,740£1,022,259

What Eurostar Global Electronics say about themselves

“EGE is the UK's trusted technology solutions partner - devices, EMM, buy-back, data erasure and mobile security for MNOs, MSPs, resellers and enterprises.”

— from ege.co.uk

Filings 88

DateDescriptionMade Up ToPagesPDF
30 January 2026Full accounts30 April 2025
23 January 2026Confirmation statement with no updates10 January 2026
12 May 2025Registration of a charge
31 January 2025Full accounts30 April 2024
24 January 2025Confirmation statement with no updates10 January 2025
Show all 88 filings

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