Euthenia Developments Ltd

Active13452409 Private limited company
Incorporated
11 June 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Brookworth House
99 Bell Street
Reigate
RH2 7AN

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 June 2025
Resigned Ardley, David Matthew as Director
17 September 2021
Appointed Barnes, Justin Douglas William as Director
18 August 2021
Appointed Ardley, David Matthew as Director
18 August 2021
Resigned Parrett, Nicholas John as Director
11 June 2021
Appointed Parrett, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07240672
Former controllers (3)
20 June 2025
Ceased Blackonyx Capital Ltd — Owns 25–50% of shares
21 December 2022
Ceased Justin Douglas William Barnes — Owns 25–50% of shares
18 August 2021
Ceased Nicholas John Parrett — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Brookworth Homes Limited Owns 75–100% of shares
Brookworth (South East) Limited Owns 75–100% of shares
BDL (Ascot) Limited Owns 75–100% of shares
Brookworth (Burgess Hill) Limited Owns 75–100% of shares
Brookworth (Buxted) Limited Owns 75–100% of shares
Brookworth (Chilmington) Limited Owns 75–100% of shares
Brookworth (East Grinstead) Limited Owns 75–100% of shares
Brookworth (Ewhurst) Limited Owns 75–100% of shares
Brookworth (Goldbridge) Limited Owns 75–100% of shares
Brookworth (Haywards Heath) Limited Owns 75–100% of shares
Brookworth (Highlands) Limited Owns 75–100% of shares
Brookworth (Maresfield) Limited Owns 75–100% of shares
Brookworth (Mayfield) Limited Owns 75–100% of shares
Brookworth (Meon Hills) Limited Owns 75–100% of shares
Brookworth (Newick) Limited Owns 75–100% of shares
Brookworth (Ovingdean) Limited Owns 75–100% of shares
Brookworth (Strategic) Limited Owns 75–100% of shares
Brookworth Estate Agents Limited Owns 75–100% of shares
Euthenia Developments Ltd This company Owns 75–100% of shares
Palace Place Penthouses Limited Owns 75–100% of shares
Wivelsfield Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£8,167)
Cash
£35,497
Current Ratio
51.7x
Balance sheet detail
2022
Current Assets£7,289,378
Debtors£27,669
Cash£35,497
Creditors (< 1 year)£140,986
Creditors (> 1 year)£7,156,559
Net Current Assets£7,148,392
Net Assets(£8,167)
Shareholder Funds(£8,167)

Filings

Filing history not loaded yet. See it on Companies House

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