Eurobond Doors Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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 (18)

• Hannah, Paul George · Director appointed 2025-09-11
• Postle, Paul · Director appointed 2024-10-18
• Hill, Adam Clifford Daniel · Director appointed 2024-03-01
• Kay, Andrew Stuart · Director appointed 2024-03-01
• Allison, Sean Fitzgerald · Director appointed 2022-01-12
• Hannah, Paul George · Secretary appointed 1999-06-30
• Timson, David Michael · Director appointed 2018-11-01 resigned 2025-09-11
• Jones, Leon · Director appointed 2018-03-23 resigned 2024-09-27
• Williams, David Nicholas Owen · Director appointed 1999-06-30 resigned 2022-04-17
• Harrold, Anthony Graham · Director appointed 2013-09-02 resigned 2019-12-16
• Thomas, Simon Kevin · Director appointed 2008-05-27 resigned 2018-06-29
• Phillips, Helen · Director appointed 2013-09-02 resigned 2016-10-28
• Rees, Michael Francis · Director appointed 2008-05-27 resigned 2016-04-20
• Gurney, Dilwyn · Director appointed 2008-05-27 resigned 2013-11-01
• Ponsford, Anthony · Director appointed 2001-07-01 resigned 2008-01-09
• Buchan, Alan Stewart · Director appointed 1999-06-30 resigned 2007-12-31
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-06-25 resigned 1999-06-30
• Combined Nominees Limited · Corporate Nominee Director appointed 1999-06-25 resigned 1999-06-30

People with significant control (4)

• Mr David Nicholas Owen Williams Ceased 2022-04-17
  Individual Psc · British · resident in United Kingdom · born 10/1947 · notified 2017-06-25
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Paul George Hannah Active
  Individual Psc · British · resident in United Kingdom · born 4/1954 · notified 2022-04-17
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control
• Simon Roger Kirkup Active
  Individual Psc · British · resident in United Kingdom · born 8/1966 · notified 2022-04-17
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control
• Mr Sean Fitzgerald Allison Active
  Individual Psc · New Zealander · resident in France · born 9/1963 · notified 2022-04-17
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 037964420006
  Held by Hsbc UK Bank PLC
  Created 2023-11-28
  A legal assignment of contract monies.
• A registered charge Outstanding 037964420005
  Held by Hsbc UK Bank PLC
  Created 2023-04-05
  A general pledge.
• A registered charge Outstanding 037964420004
  Held by Hsbc UK Bank PLC
  Created 2019-07-16
  A legal assignment of contract monies.
• A registered charge Outstanding 037964420003
  Held by Hsbc UK Bank PLC
  Created 2019-05-24
  A fixed and floating charge over all assets.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2004-12-03
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-12 · satisfied 2009-11-03
  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)

• 2026-03-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-21 Capital return purchase own shares (paper) SH03 Capital
• 2025-12-29 Capital cancellation shares (paper) SH06 Capital
• 2025-12-16 Full accounts AA Accounts
• 2025-12-08 Capital cancellation shares (paper) SH06 Capital
• 2025-12-03 Capital return purchase own shares (paper) SH03 Capital
• 2025-09-11 Appointment of director AP01 Officers
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-08 Memorandum and articles (paper) MA Incorporation
• 2025-01-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-07 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-12-16 Capital cancellation shares (paper) SH06 Capital
• 2024-12-16 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.