Euro.Sdb Limited

Active06399624 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Freight transport by road (49410)
Directors
Gavin Gregory Kellett
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born January 1996 (30)
Director · Appointed 3 October 2017
British
Born September 1971 (55)
Kellett, Gavin Gregory
Director · Appointed 3 October 2017
British
Born February 1968 (58)
Officer history (9 former)
22 September 2023
Appointed Kellett, Jordan Alexander as Director
22 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
3 October 2017
Appointed Jones, Mark Dean as Director
3 October 2017
Appointed Kellett, Gavin Gregory as Director
3 October 2017
Resigned Bassett, Richard Thomas as Director
3 October 2017
Resigned Bassett, Richard Thomas as Secretary
3 October 2017
Resigned Andrews, Peter James as Director
27 June 2013
Resigned Cadwallaner, Michael James as Secretary
17 September 2012
Resigned Cadwallader, Michael James as Director
17 September 2012
Resigned Cadwallader, Michael James as Secretary
17 September 2012
Appointed Bassett, Richard Thomas as Secretary
12 March 2008
Appointed Cadwallader, Michael James as Director
12 March 2008
Appointed Cadwallaner, Michael James as Secretary
12 March 2008
Appointed Andrews, Peter James as Director
12 March 2008
Appointed Cadwallader, Michael James as Secretary
12 March 2008
Appointed Bassett, Richard Thomas as Director
15 October 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 October 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 October 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 October 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02767517
Former controllers (5)
16 October 2018
Ceased Jennifer Jean Jones — Owns 50–75% of shares
16 October 2018
Ceased Mark Dean Jones — Owns 50–75% of shares
3 October 2017
Ceased Peter James Andrews — Owns 25–50% of shares
3 October 2017
Ceased Richard Thomas Bassett — Owns 25–50% of shares
3 October 2017
Ceased Sally Ann Andrews — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Afi UK Limited Owns 75–100% of shares
Ecosse Transport Logistics Ltd Owns 75–100% of shares
Pegasus Express Limited Owns 75–100% of shares
Efs Boss Ltd Owns 75–100% of shares
Efs Logistics Ltd Owns 75–100% of shares
Brad Trans International Limited Owns 75–100% of shares
C.S. Brunt (Freight Services) Limited Owns 75–100% of shares
Euro-Tran Despatch Limited Owns 75–100% of shares
Euro.Sdb Limited This company Owns 75–100% of shares
Evidale Consulting Limited Owns 75–100% of shares
Red Scar Tyres Limited Owns 75–100% of shares
Express Freight Solutions Ltd Owns 75–100% of shares
Jones Metcalf Ltd Owns 75–100% of shares
Ardenwell Limited Owns 75–100% of shares
Efs Traction Limited Owns 75–100% of shares
JRS Driver Hire Ltd Owns 75–100% of shares
F W D Freight Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,983,044
Cash
£27,763
Employees
3
Debt Ratio
73%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £915,712 £1,124,203 £1,736,089 £1,787,300 £1,983,044
Balance sheet detail
20252024202320212020
Fixed Assets£1,578,342£2,064,678£1,291,614£1,019,903£668,834
Current Assets£5,764,332£4,649,895£4,425,794£3,340,719£3,066,731
Debtors£5,733,112£4,377,862£3,230,765£3,061,770
Cash£27,763£62,254£40,227£109,954£4,961
Creditors (< 1 year)£3,595,666£2,553,047£2,488,858
Creditors (> 1 year)£1,377,418£579,551£258,461
Net Current Assets£1,374,207£1,265,067£1,484,232£787,672£577,873
Net Assets£1,983,044£1,787,300£1,736,089£1,124,203£915,712
Shareholder Funds£1,124,203£915,712

Filings

Filing history not loaded yet. See it on Companies House

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