Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Euro Secure Parking Ltd
- Incorporated
- 15 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Owned by
- Etp Card Processing Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 1 May 2018
British
Born January 1976 (50)
Officer history (9 former)
18 October 2024
Resigned Graham, Andrew Russell as Director
18 October 2024
18 October 2024
28 March 2024
Appointed Graham, Andrew Russell as Director
24 October 2023
30 June 2023
30 March 2023
8 December 2020
8 December 2020
8 October 2019
9 October 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 October 2015
24 February 2010
15 October 2008
15 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Etp Card Processing Limited
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Former controllers (1)
31 December 2016
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£12,860)
- down £285 (2%)
- Cash
- £9,869
- up £695 (8%)
- Current Ratio
- 0.4x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £10,120 |
| Debtors | £251 |
| Cash | £9,869 |
| Creditors (< 1 year) | £22,980 |
| Net Current Assets | (£12,860) |
| Net Assets | (£12,860) |
| Shareholder Funds | (£12,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 19 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 21 October 2024 | Termination of appointment of a director |
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