Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Eurostar Group Holdings Limited
- Incorporated
- 26 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brett Richard Llewellyn WatmoughPeter James Carnall
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 4Evolution Lymedale Business ParkHooters Hall RoadNewcastle Under LymeST5 9QF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2019
British
Born October 1967 (59)
Director · Appointed 26 September 2018
British
Born August 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 26 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Eurostar Group Holdings Limited This company
Approved Modifiers Limited Owns 75–100% of shares
C247 Ltd Owns 75–100% of shares
Connected247 Ltd Owns 75–100% of shares
Eurostar Distribution Limited Owns 75–100% of shares
Eurostar Global Electronics Limited Owns 75–100% of shares
Modifiers Ltd Owns 75–100% of shares
Eurostar Global Limited Owns 75–100% of shares
Tech 3PL Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- £294,054
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000,488 | £5,000,488 | ||||
| Debtors | £25,630 | £2,500 | £0 | £1,491 | £8,595 | £10,000 |
| Creditors (< 1 year) | £23,479 | £403 | £9,478 | £830 | £1,741 | £4,964 |
| Net Current Assets | £2,151 | £5,036 | ||||
| Shareholder Funds | £5,002,639 | £5,002,585 | £4,991,010 | £5,001,049 | £5,007,342 | £5,005,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Sub-division of shares | |||
| 26 August 2026 | Sub-division of shares | |||
| 23 July 2026 | Sub-division of shares | |||
| 23 July 2026 | Resolutions | |||
| 30 January 2026 | Group of companies' accounts | 30 April 2025 |
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