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The Eurotech Group Plc

02609420

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ
Incorporated 10/05/1991

Previously known as

Eurotech P.C. Limited · until 01/01/1994
Deriveagent Limited · until 22/07/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

26110
Manufacture of electronic components

Officers

David Keith Douglas

director · Since 01/08/1991

British · England · Age 65

David Keith Douglas

secretary · Since 01/08/1991

British

Jeremy Clive Wakeford

director · Since 13/12/2010

British · England · Age 62

Simon Andrew Beckett

director · Since 13/12/2010

British · England · Age 66

Caroline Jane Jones

director · Since 01/08/2023

British · England · Age 57

Former

Anthony Derek Cornish

director · Resigned 31/07/2019

Keith Michael Hole

director · Resigned 31/10/2023

Persons with Significant Control

Mr David Keith Douglas

75–100% shares

British · England · Age 65

Salterton Industrial Estate, Exmouth, EX8 4RZ

Notified 30/06/2016

Charges4 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/02/2018Registered 14/02/2018
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/02/2018Registered 14/02/2018
charge
outstanding

HSBC BANK PLC

Created 25/05/2011Registered 28/05/2011
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 03/11/2010Registered 04/11/2010Satisfied 30/11/2020
charge
satisfied

HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD TOGETHER 'HSBC'

Created 03/11/2010Registered 04/11/2010Satisfied 20/05/2021
charge
satisfied

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY (THE "AGENCY")

Created 16/04/2010Registered 17/04/2010Satisfied 13/02/2025
charge
satisfied

DC ANDREWS

Created 06/04/2010Registered 13/04/2010Satisfied 08/02/2018
charge
satisfied

TE BETEILIGUNGS GMBH

Created 10/08/2009Registered 12/08/2009Satisfied 30/04/2011
charge
outstanding

HSBC BANK PLC

Created 24/03/2009Registered 26/03/2009
charge
satisfied

LAWRENCE HALL CLIFFORD, SUSAN PATRICIA CLIFFORD, JAMES HALL CLIFFORD, ROBERT HALL CLIFFORD,STEW

Created 09/09/1998Registered 25/09/1998Satisfied 20/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 13/11/1995Satisfied 06/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1994Registered 15/02/1994Satisfied 20/08/2009
charge
satisfied

DEVON COUNTRY COUNCIL.

Created 03/07/1991Registered 12/07/1991Satisfied 15/10/1994
charge
satisfied

EAGLE INVESTMENTS LIMITED

Created 03/07/1991Registered 05/07/1991Satisfied 14/07/1993

Change History

officer appointed → WAKEFORD, Jeremy Clive
2026-05-10
officer appointed → DOUGLAS, David Keith
2026-05-10
officer appointed → BECKETT, Simon Andrew
2026-05-10
officer appointed → DOUGLAS, David Keith
2026-05-10
officer appointed → JONES, Caroline Jane
2026-05-10
type → plc
2026-05-10

Public Limited Company

address line1 → Salterton Industrial Estate
2026-05-10

SALTERTON INDUSTRIAL ESTATE

post town → Exmouth
2026-05-10

EXMOUTH

status → active
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

06/01/202643 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20255 pages · PDF
Share buyback

capital return purchase own shares

19/05/20254 pages · PDF
Accounts filed

accounts with accounts type group

04/04/202543 pages · PDF
MR04

mortgage satisfy charge full

13/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202342 pages · PDF
Director resigned

termination director company with name termination date

31/10/20231 page · PDF
Director appointed

appoint person director company with name date

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202142 pages · PDF
MR04

mortgage satisfy charge full

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

25/03/202142 pages · PDF
MR04

mortgage satisfy charge full

30/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201936 pages · PDF
SH07

capital cancellation shares by plc

29/10/20196 pages · PDF
Share buyback

capital return purchase own shares

01/10/20193 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Share buyback

capital return purchase own shares

21/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20195 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/201821 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/201820 pages · PDF
MR04

mortgage satisfy charge full

08/02/20181 page · PDF
Accounts filed

accounts with accounts type group

15/12/201737 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201636 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20166 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20156 pages · PDF
Share buyback

capital return purchase own shares

08/01/20153 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201432 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20146 pages · PDF
Share buyback

capital return purchase own shares

12/11/20133 pages · PDF
Accounts filed

accounts with accounts type group

01/11/201326 pages · PDF
SH07

capital cancellation shares by plc

28/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20136 pages · PDF
Accounts filed

accounts with accounts type group

12/12/201226 pages · PDF
SH07

capital cancellation shares by plc

26/09/20124 pages · PDF
Share buyback

capital return purchase own shares

26/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20125 pages · PDF
Accounts filed

accounts with accounts type group

25/11/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20116 pages · PDF
MG01

legacy

28/05/20115 pages · PDF
MISC

miscellaneous

25/05/20111 page · PDF
MISC

miscellaneous

17/05/20111 page · PDF
MG02

legacy

06/05/20113 pages · PDF
SH07

capital cancellation shares by plc

05/05/20114 pages · PDF
Share buyback

capital return purchase own shares

05/05/20113 pages · PDF
Director appointed

appoint person director company with name

11/02/20112 pages · PDF
Director details changed

change person director company with change date

04/02/20112 pages · PDF
Director appointed

appoint person director company with name

04/02/20112 pages · PDF
Director appointed

appoint person director company with name

04/02/20112 pages · PDF
Director appointed

appoint person director company with name

03/02/20112 pages · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
Accounts filed

accounts with accounts type group

11/01/201129 pages · PDF
MG01

legacy

04/11/20105 pages · PDF
MG01

legacy

04/11/20105 pages · PDF
SH07

capital cancellation shares by plc

15/07/20104 pages · PDF
Share buyback

capital return purchase own shares

15/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20105 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
CH03

change person secretary company with change date

07/06/20101 page · PDF
MG01

legacy

17/04/20106 pages · PDF
MG01

legacy

13/04/20105 pages · PDF
Share buyback

capital return purchase own shares

16/03/20103 pages · PDF
SH07

capital cancellation shares by plc

04/03/20104 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201026 pages · PDF
403a

legacy

25/08/20091 page · PDF
403a

legacy

25/08/20091 page · PDF
395

legacy

12/08/20093 pages · PDF
403a

legacy

09/06/20091 page · PDF
363a

legacy

26/05/20095 pages · PDF
395

legacy

26/03/20094 pages · PDF
Accounts filed

accounts with accounts type group

09/01/200926 pages · PDF
363a

legacy

15/05/20085 pages · PDF
Accounts filed

accounts with accounts type group

02/01/200829 pages · PDF
363a

legacy

16/05/20074 pages · PDF
Accounts filed

accounts with accounts type group

09/02/200728 pages · PDF
363a

legacy

30/05/20064 pages · PDF
Accounts filed

accounts with accounts type group

10/01/200624 pages · PDF
169

legacy

30/11/20051 page · PDF
363s

legacy

31/05/20059 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200524 pages · PDF
363s

legacy

02/06/20049 pages · PDF
Accounts filed

accounts with accounts type group

18/11/200325 pages · PDF
363s

legacy

23/05/200310 pages · PDF
AUD

auditors resignation company

24/03/20031 page · PDF
Accounts filed

accounts with accounts type group

04/02/200326 pages · PDF
363s

legacy

21/05/200210 pages · PDF
Accounts filed

accounts with accounts type group

22/01/200225 pages · PDF
363s

legacy

17/05/20019 pages · PDF
Accounts filed

accounts with accounts type full group

13/03/200127 pages · PDF
363s

legacy

01/06/20009 pages · PDF