Euro 5 Star Uk Limited
03784117 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 292 days
- Confirmation statement
- last made up 2025-06-03 · next due 2026-06-17
Registered office
18 Briarfield AvenueLondon
N3 2lh
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,226,941
→0.0%
|
£2,225,026
↑13.8%
|
— |
£1,955,147
→0.0%
|
£1,955,147
|
| Current assets |
£745,604
↑13.5%
|
£657,103
↓19.1%
|
£812,694
↑32.5%
|
£613,563
↑21.8%
|
£503,902
|
| Cash |
£567,669
↑43.8%
|
£394,668
↑44.5%
|
£273,204
↑5.5%
|
£258,903
↑73.5%
|
£149,242
|
| Debtors |
£177,935
↓32.2%
|
£262,435
↓51.4%
|
£539,490
↑52.1%
|
£354,660
|
— |
| Net current assets |
£598,220
↑20.4%
|
£496,744
↑51.2%
|
£328,617
↑42.0%
|
£231,456
↑98.4%
|
£116,654
|
| Net assets |
£1,807,375
↑6.1%
|
£1,703,984
↑24.7%
|
£1,366,529
↑7.7%
|
£1,268,653
↑9.9%
|
£1,153,851
|
| Equity |
£1,807,375
↑6.1%
|
£1,703,984
↑24.7%
|
£1,366,529
↑7.7%
|
£1,268,653
↑9.9%
|
£1,153,851
|
| Other | |||||
| Average employees |
2
↑100.0%
|
1
→0.0%
|
1
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Chami, Golnar · Secretary appointed 1999-06-03
- Tafti, Fariborz Fallah · Director appointed 1999-06-03
- Fallah-Tafti, Faranak · Director appointed 2020-06-17 resigned 2022-12-12
- Fallah Tafti, Faraz · Director appointed 2005-02-25 resigned 2022-12-12
- Temples (Professional Services) Limited · Corporate Nominee Director appointed 1999-06-03 resigned 1999-06-03
- Temples (Nominees) Limited · Corporate Nominee Secretary appointed 1999-06-03 resigned 1999-06-03
People with significant control (1)
-
Mr Fariborz Fallah Tafti ActiveIndividual Psc · British · resident in England · born 11/1943 · notified 2016-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
2 outstanding · 5 satisfied
-
Held by Bank of BarodaCreated 2017-02-24 · satisfied 2021-11-17All monies in the depositor's account with bank of baroda with customer identification number 9403019100015.
-
Held by Lloyds Bank PLCCreated 2016-03-22 · satisfied 2023-08-16482 high road bruce grove.
-
Deed of assignment of rental income OutstandingHeld by Santander UK PLCCreated 2011-04-08Any income now or in the future arising in respect of any rental or other money payable under any lease see image for full details.
-
Legal and general charge OutstandingHeld by Santander UK PLCCreated 2011-04-08The property at 5 fir tree place church road ashford by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
-
Legal mortgage SatisfiedHeld by Hsbc Bank PLCCreated 2004-04-16 · satisfied 2011-02-15F/H property k/a colham green garage colham green road t/n NGL64118. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
-
Legal mortgage SatisfiedHeld by Aib Group (UK) PLCCreated 1999-10-13 · satisfied 2011-02-15181 west drayton road hillingdon middlesex t/no NGL64118. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
-
Mortgage debenture SatisfiedHeld by Aib Group (UK) PLCCreated 1999-10-13 · satisfied 2011-02-18181 west drayton road hillingdon middlesex t/no NGL64118. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-30 Total-exemption-full accounts AA Accounts
- 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-29 Change to a person with significant control PSC04 PSC
- 2025-04-28 Change to a person with significant control PSC04 PSC
- 2025-03-18 Total-exemption-full accounts AA Accounts
- 2024-06-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-11 Total-exemption-full accounts AA Accounts
- 2023-08-16 Mortgage satisfy charge full MR04 Mortgage
- 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-12 Termination director company with name termination date TM01 Officers
- 2022-12-12 Termination director company with name termination date TM01 Officers
- 2022-10-06 Total-exemption-full accounts AA Accounts
- 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-17 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register