Eureka Growing Systems Limited in East Yorkshire, HU2 8HX

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www.eurekagrowingsystems.co.uk

Description

Data updated on: 01-11-2023

This business operates under the name of Eureka Growing Systems Limited. This firm first started nineteen years ago and was registered with 05351240 as its registration number. The registered office of this company is located in East Yorkshire. You can reach them at Princes House, Wright Street, Hull. This enterprise's principal business activity number is 43290: Other construction installation. The firm's most recent financial reports cover the period up to 2022-02-28 and the latest confirmation statement was released on 2023-02-03.

As for this specific business, all of director's tasks have so far been met by Andrew H. who was formally appointed nineteen years ago.

Executives who have control over the firm are as follows: Andrew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	34 498	26 017	21 467	38 210	90 396

Balance Sheet
Cash Bank In Hand	10 070	12 932	24 664	33 185	82 976
Cash Bank On Hand					82 976	49 276	87 417	6 322	9 299	108 723	42 951	51 535
Current Assets	42 315	40 380	41 848	56 853	106 327	71 849	100 530	30 920	53 498	166 484	121 290	89 154
Debtors	28 514	24 251	15 030	21 923	22 294	21 360	12 254	8 681	28 903	28 540	21 834	8 947
Net Assets Liabilities					90 396	60 492	76 470	35 680	36 616	48 127	51 589	37 158
Net Assets Liabilities Including Pension Asset Liability	34 498	26 017	21 467	38 210	90 396
Property Plant Equipment					23 198	10 275	13 832	21 830	31 982	21 212	51 370
Stocks Inventory	3 731	3 197	2 154	1 745	1 057
Tangible Fixed Assets	3 865	15 489	15 327	12 467	23 198
Total Inventories					1 057	1 213	859	15 917	15 296	7 843	35 127	7 294

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	34 497	26 016	21 466	38 209	90 395
Shareholder Funds	34 498	26 017	21 467	38 210	90 396

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					20 455	20 855	23 860	15 632	22 238	28 141	34 406	31 854
Average Number Employees During Period					2	3	3	4	4	4	6	4
Creditors					1 847	19 676	35 264	12 922	42 787	50 000	40 278	35 382
Creditors Due After One Year		11 342	8 175	5 011	1 847
Creditors Due Within One Year	10 906	15 412	24 467	23 606	36 935
Current Asset Investments										21 378	21 378	21 378
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 385		12 544		801	2 412	9 961
Disposals Property Plant Equipment						13 250		15 831		5 490	9 082	43 737
Increase From Depreciation Charge For Year Property Plant Equipment						4 785	3 005	4 316	6 606	6 704	8 677	7 409
Net Current Assets Liabilities	31 409	24 968	17 381	33 247	69 392	52 173	65 266	17 998	10 711	82 135	50 257	43 377
Nominal Value Allotted Share Capital									100	100	100	100
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid								100	100	100	100	100
Par Value Share		1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost					43 653	31 130	37 692	37 462	54 220	49 353	85 776	67 902
Provisions For Liabilities Balance Sheet Subtotal					347	2 055	2 628	4 148	6 077	5 220	9 760	6 885
Provisions For Liabilities Charges	776	3 098	3 066	2 493	347
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		16 214	4 438	1 043
Tangible Fixed Assets Cost Or Valuation	9 559	21 273	25 711	26 754	43 653
Tangible Fixed Assets Depreciation	5 694	5 784	10 384	14 287	20 455
Tangible Fixed Assets Depreciation Charged In Period		2 375	4 600	3 903
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 285
Tangible Fixed Assets Disposals		4 500
Total Additions Including From Business Combinations Property Plant Equipment						727	6 562	15 601	16 758	623	45 505	25 863
Total Assets Less Current Liabilities	35 274	40 457	32 708	45 714	92 590	62 547	79 098	39 828	42 693	103 347	101 627	79 425

Company staff

Andrew H.

Role: Secretary

Appointed: 28 May 2018

Latest update: 22 March 2024

Andrew H.

Role: Director

Appointed: 03 February 2005

Latest update: 22 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Address: London, NW11 7TJ

Latest update: 22 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

Address: London, NW11 7TJ

Latest update: 22 March 2024

Roderick H.

Role: Secretary

Appointed: 03 February 2005

Resigned: 28 May 2018

Latest update: 22 March 2024

People with significant control

Andrew H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Nicola H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 10th May 2014
Start Date For Period Covered By Report	01 March 2013
Date Approval Accounts	10th May 2014
Annual Accounts 17th May 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	17th May 2015
Annual Accounts 11th November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	11th November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 19th April 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	19th April 2013
Annual Accounts
End Date For Period Covered By Report	28 February 2014

Eureka Growing Systems Limited

General information

Name:

Office Address:

Contact information

Website

www.eurekagrowingsystems.co.uk

Description

Financial data based on annual reports

Company staff

Andrew H.

Andrew H.

Temple Secretaries Limited

Company Directors Limited

Roderick H.

People with significant control

Andrew H.

Nicola H.

Accounts Documents

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