Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Euxton Group Ltd
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor York HouseAckhurst Business ParkChorleyPR7 1NY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2020
British
Born November 1989
Director · Appointed 13 June 2019
British
Born January 1969 (57)
Officer history (15 former)
30 June 2025
30 June 2021
5 February 2021
18 August 2020
30 June 2020
30 June 2020
Resigned Silcock, Annette Galsgaard as Secretary
13 June 2019
18 October 2017
18 October 2017
18 October 2017
4 August 2017
Appointed Silcock, Annette Galsgaard as Secretary
4 August 2017
4 August 2017
1 August 2017
1 July 2017
Resigned Barnett, Sarah Louise as Secretary
1 July 2017
5 October 2016
Appointed Barnett, Sarah Louise as Secretary
5 October 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
31 March 2015
1 January 2014
1 January 2014
1 January 2014
9 July 2013
1 July 2013
13 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10227076
Holdings 2
Companies where Euxton Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Fresh Carnation Limited Owns 75–100% of shares
HD Plants Limited Owns 75–100% of shares
Hedges Direct Group Ltd Owns 75–100% of shares
Euxton Group Ltd This company Owns 75–100% of shares
Valuelights Holdings Limited Owns 75–100% of shares
Iconic Lights Limited Owns 75–100% of shares
Lse Group Limited Owns 75–100% of shares
Minisun Lighting Limited Owns 75–100% of shares
Minisun Limited Owns 75–100% of shares
The Lighting Factory Shop Limited Owns 75–100% of shares
Value Logistics Solutions Limited Owns 75–100% of shares
Valuelights Europe Limited Owns 75–100% of shares
Valuelights Group Limited Owns 75–100% of shares
Valuelights Limited Owns 75–100% of shares
Your Retreats Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,750 | |||
| Debtors | £1,000 | £1,000 | £1,000 | £50,114 |
| Creditors (< 1 year) | £556 | £556 | £556 | |
| Net Current Assets | £444 | £444 | £444 | £50,114 |
| Shareholder Funds | £51,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 4 July 2025 | Termination of appointment of a director | |||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 March 2025 | Director's details changed |
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