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Europcar Group UK Limited

Europcar Group UK Limited is an active company incorporated on 1 January 1973 with the registered office located in . Europcar Group UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01089053
Private limited company
Age
52 years
Incorporated 1 January 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (3 days remaining)
Address
1 Great Central Square
Leicester
LE1 4JS
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was James House 55 Welford Road Leicester LE2 7AR
Telephone
08713849900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1970
Director • Accountant • Portuguese • Lives in Portugal • Born in Jan 1974
Premierfirst Vehicle Rental Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europcar UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Holdings Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Provincial Assessors Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Emea Holdings Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Ubeeqo UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Europcar Lab UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
E-Car Holding Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.42M
Decreased by £508K (-6%)
Turnover
£403.85M
Increased by £40.31M (+11%)
Employees
1.62K
Increased by 58 (+4%)
Total Assets
£634.78M
Increased by £11.45M (+2%)
Total Liabilities
-£502.03M
Decreased by £31.61M (-6%)
Net Assets
£132.75M
Increased by £43.06M (+48%)
Debt Ratio (%)
79%
Decreased by 6.52% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Mar 2024
Stéphane Isabelle Paul Crasnier Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Stéphane Isabelle Paul Crasnier Appointed
1 Year 6 Months Ago on 5 Mar 2024
Ronald Santiago Resigned
1 Year 8 Months Ago on 2 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 6 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Registration of charge 010890530059, created on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on 5 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Stéphane Isabelle Paul Crasnier as a director on 5 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 19 Mar 2024
Second filing of a statement of capital following an allotment of shares on 28 December 2023
Submitted on 23 Jan 2024
Termination of appointment of Ronald Santiago as a director on 2 January 2024
Submitted on 18 Jan 2024
Repayment History
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