Euroquartz (U.K.) Limited

Active08903307 Private limited company
Incorporated
19 February 2014 (12 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Eddy Maurice Yvette Depraetere
Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen
Accounts type
Total exemption full
Region
Yorkshire
Address
Westwood House Annie Med Lane
South Cave
HU15 2HG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 February 2021
Depraetere, Eddy Maurice Yvette
Director · Appointed 25 February 2014
Belgian
Born March 1969 (57)
Jacobs De Hagen, Geoffroy Michel Georges Marie Ghislain
Director · Appointed 19 February 2014
Belgian
Born April 1968 (58)
Officer history (2 former)
18 February 2021
Appointed Myukoffice Ltd as Corporate Secretary
1 October 2018
Resigned Morgans, David Christopher as Director
25 February 2014
Appointed Depraetere, Eddy Maurice Yvette as Director
25 February 2014
Appointed Yvette, Depraetere Eddy Maurice as Director
25 February 2014
Resigned Yvette, Depraetere Eddy Maurice as Director
25 February 2014
Appointed Morgans, David Christopher as Director
19 February 2014
Appointed Jacobs De Hagen, Geoffroy Michel Georges Marie Ghislain as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
18 November 2020
Ceased Euroquartz SA — Owns 75–100% of shares (as a firm)
18 November 2020
Ceased Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen — Owns 75–100% of shares
18 November 2020
Ceased Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen — Owns 25–50% of shares
1 October 2018
Ceased David Christopher Morgans — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£134,660
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2020 2021 2022 2023 2024 £1 £1 £9,407 £26,038 £81,095 £118,049
Balance sheet detail
202420232022202120202020
Current Assets£460,051£770,796£469,629£267,270
Debtors£305,239£384,206£255,237£153,829£1£1
Cash£134,660£232,440£198,155£113,441
Creditors (< 1 year)£342,002£689,701£443,591£257,863
Net Current Assets£118,049£81,095£26,038£9,407
Shareholder Funds£118,049£81,095£26,038£9,407£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates2 December 2025
17 July 2025Total exemption full accounts31 December 2024
14 April 2025Notification of a person with significant control statement
10 April 2025Cessation of a person with significant control
10 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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