Euronics Limited

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euronics limited
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Large Enterprise

Euronics Limited

03029834Private Limited With Share Capital

Euro House Joule Road, West Portway, Andover, SP103GD
Incorporated

07/03/1995

Company Age

31 years

Directors

7

Employees

SIC Code

46439

Risk

very low risk

Company Overview

Registration, classification & business activity

Euronics Limited (03029834) is a private limited with share capital incorporated on 07/03/1995 (31 years old) and registered in andover, SP103GD. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Euronics stores are all independent electrical retailers, who as members of euronics, the largest electrical buying group in europe, join forces to create heavyweight buying power. with 30 member countries across europe and 11,000 specialist stores and branches, reaching 600 million consumers, every...

Private Limited With Share Capital
SIC: 46439
Large Enterprise
Incorporated 07/03/1995
SP103GD

Financial Overview

Total Assets

£4.88M

Liabilities

£4.41M

Net Assets

£469.6K

Turnover

£235.45M

Cash

£4.50M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Made Up Date
Category:Accounts
Date:06-01-2014
Resolution
Category:Resolution
Date:08-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Made Up Date
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Auditors Resignation Company
Category:Auditors
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Made Up Date
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Made Up Date
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Made Up Date
Category:Accounts
Date:26-01-2010
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Made Up Date
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Made Up Date
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Made Up Date
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Made Up Date
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Made Up Date
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Made Up Date
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Made Up Date
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Made Up Date
Category:Accounts
Date:18-12-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Made Up Date
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:08-05-2000
Legacy
Category:Officers
Date:15-11-1999

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Lunneys Electrical - Banbridge, 5-7 Downshire Place, Banbridge, Co Down, BT323DF
Euro House, Joule Road, Andover, Hampshire, SP103GDRegistered

Contact