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The Eureka Group Ltd

12338611

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Boston House Grove Business Park, Downsview Road, Wantage, OX12 9FF
Incorporated 28/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Joanne Nicola Bunting

director · Since 28/11/2019

British · England · Age 57

Michael Simon Rowe

director · Since 28/11/2019

British · England · Age 64

Persons with Significant Control

Mr Michael Simon Rowe

50–75% shares
50–75% votes

British · England · Age 64

Boston House, Grove Business Park, Wantage, OX12 9FF

Notified 28/11/2019

Joanne Nicola Bunting

25–50% shares
25–50% votes

British · England · Age 57

Boston House, Grove Business Park, Wantage, OX12 9FF

Notified 28/11/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Boston House Grove Business Park
2026-05-10

BOSTON HOUSE GROVE BUSINESS PARK

post townWantage
2026-05-10

WANTAGE

officer appointedBUNTING, Joanne Nicola
2026-05-10
officer appointedROWE, Michael Simon
2026-05-10

CompanyRankvs 42556+ SIC 64209 peers
35

Financial strength6th percentile among SIC peers · 2/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£17k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£123k

Working capital

Current Assets

Current Liabilities

£1.8M

Debtors

£1.7M

2avg. employees

Tax at Year End(2022)

Dividends paid-£61k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2022+£10k
20210.00

Derived from filed accounts. Not audited figures.

Filing History28 filings

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20256 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20231 page · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
PSC changed

change to a person with significant control

14/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20225 pages · PDF
Accounts date changed

change account reference date company previous extended

27/01/20221 page · PDF
PSC changed

change to a person with significant control

11/01/20222 pages · PDF
Director details changed

change person director company with change date

11/01/20222 pages · PDF
PSC changed

change to a person with significant control

11/01/20222 pages · PDF
Director details changed

change person director company with change date

11/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20216 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20204 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
RESOLUTIONS

resolution

20/04/20201 page · PDF
Shares allotted

capital allotment shares

16/04/20206 pages · PDF
Incorporated

incorporation company

28/11/201936 pages · PDF