Swiss House Essex Limited MALDON


Swiss House Essex started in year 2012 as Private Limited Company with registration number 08138812. The Swiss House Essex company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Maldon at Baker Clarke Swiss House Beckingham Street. Postal code: CM9 8LZ. Since 3rd October 2017 Swiss House Essex Limited is no longer carrying the name Euroshire Data.

The firm has 2 directors, namely James B., Lucie B.. Of them, Lucie B. has been with the company the longest, being appointed on 11 April 2013 and James B. has been with the company for the least time - from 3 October 2017. As of 11 July 2025, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Swiss House Essex Limited Address / Contact

Office Address Baker Clarke Swiss House Beckingham Street
Office Address2 Tolleshunt Major
Town Maldon
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08138812
Date of Incorporation Wed, 11th Jul 2012
Industry Construction of domestic buildings
End of financial Year 30th January
Company age 13 years old
Account next due date Mon, 30th Oct 2023 (620 days after)
Account last made up date Sun, 30th Jan 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

James B.

Position: Director

Appointed: 03 October 2017

Lucie B.

Position: Director

Appointed: 11 April 2013

Yomtov J.

Position: Director

Appointed: 11 July 2012

Resigned: 17 August 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Lucie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euroshire Data October 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312018-01-312019-01-312020-01-312021-01-312022-01-302023-01-302024-01-30
Net Worth111404       
Balance Sheet
Cash Bank On Hand     100132 77934242
Current Assets11 50119 8012 49792 497277 940704 056568 498576 817537 745
Debtors11 50119 8012 49792 39795 11850 50040 10036 79336 743
Net Assets Liabilities      63 67462 83162 64262 98973 952
Other Debtors   12 49792 39795 11850 50040 100100 
Property Plant Equipment   1 7251 083668165 501165 376165 282165 212165 158
Total Inventories      182 809650 777528 364540 000 
Net Assets Liabilities Including Pension Asset Liability111404       
Tangible Fixed Assets   1 725       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve 20 403       
Shareholder Funds111404       
Other
Accumulated Depreciation Impairment Property Plant Equipment   5751 2171 6321 7991 9242 0182 0892 142
Amounts Owed By Related Parties   9 800     36 69336 743
Average Number Employees During Period         22
Bank Borrowings Overdrafts       50 00040 00030 00020 000
Corporation Tax Payable   2 1693 4433 663     
Creditors   11 1223 4933 713379 81750 00040 00030 00020 000
Fixed Assets   1 7251 133718165 551165 426165 332165 262165 208
Increase From Depreciation Charge For Year Property Plant Equipment    642415167125947053
Investments Fixed Assets    50505050505050
Investments In Group Undertakings Participating Interests     505050505050
Net Current Assets Liabilities1211-1 321-99688 784-101 877-52 595-62 690-72 273-71 256
Number Shares Issued Fully Paid    100      
Other Creditors   8 9535050373 001660 975563 775554 708562 491
Other Taxation Social Security Payable      6 81637 14257 41384 38235 310
Par Value Share 1111      
Property Plant Equipment Gross Cost   2 3002 3002 300167 300167 300167 300167 300 
Total Additions Including From Business Combinations Property Plant Equipment      165 000    
Total Assets Less Current Liabilities121140413789 50263 674112 831102 64292 98993 952
Trade Creditors Trade Payables       58 534  1 200
Called Up Share Capital Not Paid Not Expressed As Current Asset 11        
Creditors Due Within One Year 1 480 11 122       
Number Shares Allotted 111       
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Additions   2 300       
Tangible Fixed Assets Cost Or Valuation   2 300       
Tangible Fixed Assets Depreciation   575       
Tangible Fixed Assets Depreciation Charged In Period   575       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 15th February 2025
filed on: 14th, March 2025
Free Download (3 pages)

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