Back to search

Euro Commercials (South West) Ltd

06811657

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Euro Commercials, Ipswich Road, Cardiff, CF23 9AQ
Incorporated 06/02/2009

Previously known as

City West Commercials Limited · until 03/06/2025

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Andrew Gavin Hole

director · Since 31/05/2025

British · Wales · Age 48

Barry Kidd

director · Since 31/05/2025

British · Wales · Age 59

Jeffrey Carne

director · Since 31/05/2025

British · Wales · Age 56

Former

Blakelaw Secretaries Limited

corporate secretary · Resigned 05/03/2009

Steven Bailey

director · Resigned 28/05/2009

Michael Anthony Wickins

director · Resigned 27/04/2010

Anthony John Wickins

director · Resigned 27/04/2010

Gavin Robert Walker

secretary · Resigned 27/04/2010

Stephen John Bailey

secretary · Resigned 19/06/2012

Jennifer Hutchings

secretary · Resigned 02/03/2013

Michael Thomas Dodds

director · Resigned 31/01/2014

Andrew Francis Dick

director · Resigned 12/08/2014

Andrew Francis Dick

secretary · Resigned 12/08/2014

Simon John Strickson

secretary · Resigned 11/03/2016

Graeson John Clarke

director · Resigned 10/07/2020

Graeson Clarke

secretary · Resigned 10/07/2020

Nigel Preston Smith

director · Resigned 31/05/2025

Darren Richard Sweet

director · Resigned 31/05/2025

Paul Richmond Ridout

director · Resigned 31/05/2025

Jennifer Hutchings

director · Resigned 31/05/2025

Persons with Significant Control

Euro Commercials (South West) Group Ltd

75–100% shares

Euro Commercials, Ipswich Road, Cardiff, CF23 9AQ

Reg: 12922711 · Companies House England & Wales · Limited Company

Notified 29/04/2021

Former PSCs

Mr Nigel Preston Smith

Ceased 29/04/2021

Gilbran (Management) Limited

Ceased 29/04/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/08/2018Registered 03/09/2018
charge
satisfied

MERCEDES-BENZ FINANCIAL SERVICES UK LIMIED

Created 03/03/2009Registered 05/03/2009Satisfied 28/09/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Euro Commercials
2026-05-05

EURO COMMERCIALS

post townCardiff
2026-05-05

CARDIFF

officer appointedCARNE, Jeffrey
2026-05-05
officer appointedHOLE, Andrew Gavin
2026-05-05
officer appointedKIDD, Barry
2026-05-05

CompanyRankvs 417+ SIC 45111 peers
58

Financial strength86th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£884k

Working capital

Current Assets

£9.2M

Current Liabilities

£8.4M

Fixed Assets

£1.4M

Debtors

£3.1M

Cost of Sales

£29.6M

Admin Expenses

£6.0M

Profit After Tax

-£461k

78avg. employees-10

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£3.5M

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11-£702k
20231.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/02/20266 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
RP04AR01

second filing of annual return with made up date

16/06/202522 pages · PDF
PSC05

change to a person with significant control

11/06/20252 pages · PDF
PSC05

change to a person with significant control

11/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20251 page · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
CERTNM

certificate change of name company

03/06/20253 pages · PDF
CAP-SS

legacy

29/05/20251 page · PDF
RESOLUTIONS

resolution

29/05/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/05/20255 pages · PDF
RP04SH01

second filing capital allotment shares

29/05/20255 pages · PDF
SH20

legacy

29/05/20251 page · PDF
SH19

capital statement capital company with date currency figure

29/05/20253 pages · PDF
RP04SH01

second filing capital allotment shares

29/05/20254 pages · PDF
Accounts filed

accounts with accounts type group

28/05/202533 pages · PDF
MA

memorandum articles

28/05/202514 pages · PDF
RESOLUTIONS

resolution

27/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20256 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

17/10/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202233 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20224 pages · PDF
PSC02

notification of a person with significant control

07/02/20222 pages · PDF
PSC07

cessation of a person with significant control

07/02/20221 page · PDF
PSC07

cessation of a person with significant control

07/02/20221 page · PDF
Accounts filed

accounts with accounts type group

20/06/202134 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20215 pages · PDF
Accounts filed

accounts with accounts type group

12/01/202135 pages · PDF
TM02

termination secretary company with name termination date

08/09/20201 page · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
DISS40

gazette filings brought up to date

18/01/20201 page · PDF
Accounts filed

accounts with accounts type group

15/01/202035 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/01/20201 page · PDF
GAZ1

gazette notice compulsory

03/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20195 pages · PDF
Director details changed

change person director company with change date

26/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201835 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/201818 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
RESOLUTIONS

resolution

13/06/20181 page · PDF
Shares allotted

capital allotment shares

15/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201833 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20171 page · PDF
MR04

mortgage satisfy charge full

28/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20177 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201633 pages · PDF
AUD

auditors resignation company

03/08/20162 pages · PDF
AP03

appoint person secretary company with name date

11/03/20162 pages · PDF
TM02

termination secretary company with name termination date

11/03/20161 page · PDF
Director details changed

change person director company with change date

09/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20168 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20157 pages · PDF
AP03

appoint person secretary company with name date

16/09/20142 pages · PDF
Director resigned

termination director company with name termination date

12/08/20141 page · PDF
TM02

termination secretary company with name termination date

12/08/20141 page · PDF
Accounts filed

accounts with accounts type group

01/07/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20148 pages · PDF
Director details changed

change person director company with change date

27/02/20142 pages · PDF
Director resigned

termination director company with name

03/02/20141 page · PDF
Accounts filed

accounts with accounts type group

11/09/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20137 pages · PDF
Director appointed

appoint person director company with name

04/04/20133 pages · PDF
TM02

termination secretary company with name

04/04/20132 pages · PDF
AP03

appoint person secretary company with name

04/04/20133 pages · PDF
Director appointed

appoint person director company with name

04/04/20133 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201224 pages · PDF
TM02

termination secretary company with name

01/08/20122 pages · PDF
AP03

appoint person secretary company with name

01/08/20123 pages · PDF
Shares allotted

capital allotment shares

17/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20127 pages · PDF
Shares allotted

capital allotment shares

15/03/20124 pages · PDF
Address changed

change registered office address company with date old address

14/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20116 pages · PDF
MISC

miscellaneous

25/01/20111 page · PDF
MISC

miscellaneous

17/01/20111 page · PDF