Euroglade started in year 1996 as Private Limited Company with registration number 03186827. The Euroglade company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 15 Winchester Street. Postal code: SW1V 4PA.
The company has one director. Zaid A., appointed on 18 February 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Barry B. and who left the the company on 18 February 2021. In addition, there is one former secretary - Jennifer B. who worked with the the company until 18 February 2021.
| Office Address | 15 Winchester Street |
| Town | London |
| Post code | SW1V 4PA |
| Country of origin | United Kingdom |
| Registration Number | 03186827 |
| Date of Incorporation | Tue, 16th Apr 1996 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 29th September |
| Company age | 28 years old |
| Account next due date | Sat, 29th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 18 February 2021
The list of PSCs who own or control the company includes 3 names. As we researched, there is Emaar Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jennifer B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emaar Holdings Ltd
15 Winchester Street, London, SW1V 4PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11951792 |
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer B.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry B.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 265 815 | 1 278 345 | 1 310 953 | 1 341 856 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 530 718 | 547 693 | 553 231 | 563 600 | 607 094 | 30 | ||||
| Net Assets Liabilities | 1 094 576 | 1 274 444 | 1 300 981 | 1 328 327 | 1 732 100 | 1 637 700 | 1 615 875 | |||
| Property Plant Equipment | 1 400 000 | 1 600 000 | 1 600 000 | 1 600 000 | 2 100 000 | 2 262 490 | 2 298 380 | |||
| Cash Bank In Hand | 411 011 | 450 749 | 492 881 | 530 718 | ||||||
| Current Assets | 477 808 | 500 861 | 526 986 | 567 865 | 581 840 | 586 683 | 616 383 | 607 094 | ||
| Debtors | 66 797 | 50 112 | 34 105 | 37 147 | 34 147 | 33 452 | 52 783 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 265 815 | 1 278 345 | 1 310 953 | 1 341 856 | ||||||
| Tangible Fixed Assets | 1 400 000 | 1 400 000 | 1 400 000 | 1 400 000 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | 4 | 4 | ||||||
| Profit Loss Account Reserve | 29 411 | 41 941 | 74 549 | 105 452 | ||||||
| Shareholder Funds | 1 265 815 | 1 278 345 | 1 310 953 | 1 341 856 | ||||||
| Other | ||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 162 490 | 35 890 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 253 299 | 308 626 | ||||||||
| Bank Overdrafts | 600 000 | |||||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 163 600 | 163 600 | 163 600 | |||||||
| Creditors | 600 000 | 600 000 | 600 000 | 600 000 | 607 078 | 3 605 | 314 589 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 500 000 | |||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 95 000 | |||||||||
| Net Current Assets Liabilities | 465 815 | 478 345 | 510 953 | 541 856 | 561 724 | 573 897 | 601 243 | 16 | -3 575 | -314 589 |
| Other Creditors | 3 261 | 3 365 | 3 365 | |||||||
| Property Plant Equipment Gross Cost | 1 400 000 | 1 600 000 | 1 600 000 | 1 600 000 | 2 100 000 | 2 262 490 | 2 298 380 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 247 280 | 287 280 | 272 916 | 272 916 | 367 916 | 367 916 | 367 916 | |||
| Taxation Social Security Payable | 3 817 | |||||||||
| Total Assets Less Current Liabilities | 1 865 815 | 1 878 345 | 1 910 953 | 1 941 856 | 2 161 724 | 2 173 897 | 2 201 243 | 2 100 016 | 2 258 915 | 1 983 791 |
| Trade Creditors Trade Payables | 240 | 2 598 | ||||||||
| Accrued Liabilities Deferred Income | 13 435 | 7 649 | 5 268 | 5 159 | 3 261 | |||||
| Additional Provisions Increase From New Provisions Recognised | 40 000 | -14 364 | 95 000 | |||||||
| Bank Borrowings | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | |||||
| Bank Borrowings Overdrafts | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | |||||
| Corporation Tax Payable | 10 525 | 11 217 | 5 201 | 6 415 | 3 817 | |||||
| Creditors Due After One Year | 600 000 | 600 000 | 600 000 | 600 000 | ||||||
| Creditors Due Within One Year | 11 993 | 22 516 | 16 033 | 26 009 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Provisions | 247 280 | 287 280 | 272 916 | 272 916 | 367 916 | |||||
| Revaluation Reserve | 1 236 400 | 1 236 400 | 1 236 400 | 1 236 400 | ||||||
| Secured Debts | 600 000 | 600 000 | 600 000 | 600 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 400 000 | 1 400 000 | 1 400 000 | |||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 200 000 | 500 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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