EUREKA PRODUCTS LIMITED

01939600
Dissolved Birmingham
3 employees website.com
E

EUREKA PRODUCTS LIMITED

01939600
Founded 15 Aug 1985 Dissolved Birmingham, United Kingdom 3 employees website.com

Previous Company Names

BECKACRE LIMITED 15 Aug 1985 — 10 Sept 1985
Accounts Submitted 15 Jan 2024
Confirmation Submitted 18 Oct 2023 Next due 1 Nov 2024 21 months overdue
Net assets £89K £51K 2023 year on year
Total assets £109K £36K 2023 year on year
Total Liabilities £20K £15K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 Caroline Street Birmingham B3 1UP

Full company profile for EUREKA PRODUCTS LIMITED (01939600), a dissolved company based in Birmingham, United Kingdom. Incorporated 15 Aug 1985. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£88.82k

Decreased by £50.56k (-36%)

Total Liabilities

£20.11k

Increased by £15.03k (+296%)

Turnover

N/A

Employees

3

Debt Ratio

18%

Increased by 14 (+350%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Charles Roland DawesSecretaryBritishUnknown9 Dec 1996Active
Valquiria Afonso De Souza DawesDirectorBritishUnited Kingdom599 Aug 2004Active

Shareholders

Shareholders (4)

Elise Sophia De Souza Dawes
37.5%
36
Charles Howard De Souza Dawes
37.5%
36

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Elise Sophia De Souza Dawes

British

Active
Notified 13 Sept 2023
Residence England
DOB September 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Charles Howard De Souza Dawes

British

Active
Notified 13 Sept 2023
Residence United Kingdom
DOB August 2005
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Valquiria Afonso De Souza Dawes

Ceased 13 Sept 2023

Ceased

Christopher Charles Roland Dawes

Ceased 13 Sept 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2025GazetteGazette Dissolved Liquidation
19 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Mar 2024ResolutionResolutions
19 Jan 2025 Gazette

Gazette Dissolved Liquidation

19 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 19 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 26 Mar 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 26 Mar 2024

Resolutions

2 years ago on 6 Mar 2024