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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

1 item

Cash

£2M

-40.9% lowest in 3 filed years

Net assets

£2M

-19.2% lowest in 3 filed years

Employees

78

-11.4% lowest in 3 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £476,108£194,712-£364,986
Cash £1,734,930£2,892,613£1,710,723
Total assets less current liabilities £2,674,583£2,273,450
Net assets £1,706,871£1,901,583£1,536,597
Equity £1,901,583£1,536,597
Average employees 818878
Wages £3,372,769£3,562,950£3,231,500
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 1 time since incorporation

  1. EURO COMMERCIALS (SOUTH WEST) LTD 2025-06-03 → present
  2. CITY WEST COMMERCIALS LIMITED 2009-02-06 → 2025-06-03

People

3 active · 17 resigned

Name Role Appointed Born Nationality
CARNE, Jeffrey Director 2025-05-31 Sep 1969 British
HOLE, Andrew Gavin Director 2025-05-31 Jun 1978 British
KIDD, Barry Director 2025-05-31 Oct 1966 British
Show 17 resigned officers
Name Role Appointed Resigned
BAILEY, Stephen John Secretary 2010-06-25 2012-06-19
CLARKE, Graeson Secretary 2016-03-11 2020-07-10
DICK, Andrew Francis Secretary 2013-03-02 2014-08-12
HUTCHINGS, Jennifer Secretary 2012-06-19 2013-03-02
STRICKSON, Simon John Secretary 2014-08-15 2016-03-11
WALKER, Gavin Robert Secretary 2009-03-03 2010-04-27
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2009-02-06 2009-03-05
BAILEY, Steven Director 2009-03-05 2009-05-28
CLARKE, Graeson John Director 2013-03-02 2020-07-10
DICK, Andrew Francis Director 2013-03-02 2014-08-12
DODDS, Michael Thomas Director 2009-05-28 2014-01-31
HUTCHINGS, Jennifer Director 2018-06-27 2025-05-31
RIDOUT, Paul Richmond Director 2018-06-27 2025-05-31
SMITH, Nigel Preston Director 2009-02-06 2025-05-31
SWEET, Darren Richard Director 2018-06-27 2025-05-31
WICKINS, Anthony John Director 2009-02-06 2010-04-27
WICKINS, Michael Anthony Director 2009-02-06 2010-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Euro Commercials (South West) Group Ltd Corporate entity Shares 75–100% 2021-04-29 Active
Mr Nigel Preston Smith Individual Shares 25–50%, Voting 75–100%, Appoints directors 2017-01-31 Ceased 2021-04-29
Gilbran (Management) Limited Corporate entity Shares 50–75% 2017-01-31 Ceased 2021-04-29

Filing timeline

Last 20 of 117 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-03 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-16 RP04AR01 annual-return Second filing of annual return with made up date
2025-06-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-04 AD01 address Change registered office address company with date old address new address PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-03 CERTNM change-of-name Certificate change of name company PDF
2025-05-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page