Euro-Tran Despatch Limited

Active06615555 Private limited company
Incorporated
10 June 2008 (18 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
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
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born January 1996 (30)
Director · Appointed 31 March 2017
British
Born September 1971 (55)
Director · Appointed 31 March 2017
British
Born February 1968 (58)
Officer history (4 former)
21 September 2023
Appointed Kellett, Jordan Alexander as Director
21 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
31 March 2017
Appointed Jones, Mark Dean as Director
31 March 2017
Appointed Kellett, Gavin Gregory as Director
31 March 2017
Resigned Howson, Christine as Secretary
31 March 2017
Resigned Howson, Christine as Director
31 March 2017
Resigned Howson, David as Director
10 June 2008
Appointed Howson, Christine as Secretary
10 June 2008
Appointed Howson, Christine as Director
10 June 2008
Appointed Howson, David as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02767517

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 This company Owns 75–100% of shares
Euro.Sdb Limited 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
£1,108,745
Cash
£19,465
Employees
27
Debt Ratio
67%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £518,322 £767,021 £965,592 £1,025,351 £1,108,745
Balance sheet detail
20252024202320212020
Fixed Assets£267,953£245,115£180,547£121,572£120,698
Current Assets£3,056,611£2,728,605£2,268,899£2,038,556£1,401,500
Debtors£3,037,146£2,252,656£1,990,275£1,399,080
Cash£19,465£26,992£16,243£48,281£2,420
Creditors (< 1 year)£1,871,208£1,367,134£964,664
Creditors (> 1 year)£121,203£16,432£24,647
Net Current Assets£1,001,821£928,745£896,272£671,422£436,836
Net Assets£1,108,745£1,025,351£965,592£767,021£518,322
Shareholder Funds£767,021£518,322

Filings

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