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Europlacer (Intl) Limited

Europlacer (Intl) Limited is an active company incorporated on 1 June 1973 with the registered office located in Poole, Dorset. Europlacer (Intl) Limited was registered 52 years ago.
Status
Active
Active since 28 years ago
Company No
01116195
Private limited company
Age
52 years
Incorporated 1 June 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Factory Road
Upton Industrial Estate
Poole
Dorset
BH16 5SL
Same address for the past 20 years
Telephone
01202266500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jul 1960
Europlacer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europlacer Limited
Julian Lionel Andrew Boardman and Robert John Conway are mutual people.
Active
Parable Trust Limited
Julian Lionel Andrew Boardman and Robert John Conway are mutual people.
Active
Europlacer (Asia Pacific) Limited
Julian Lionel Andrew Boardman and Simon Anthony Badger are mutual people.
Active
6-17 Hessary Place Management Company Limited
Julian Lionel Andrew Boardman is a mutual person.
Active
Dorford Centre Limited
Julian Lionel Andrew Boardman is a mutual person.
Active
Happy Mindz Limited
Robert John Conway is a mutual person.
Active
Europlacer Technology Limited
Julian Lionel Andrew Boardman and Robert John Conway are mutual people.
Dissolved
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
£422.32K
Increased by £126.1K (+43%)
Turnover
£3.41M
Decreased by £137.42K (-4%)
Employees
5
Increased by 1 (+25%)
Total Assets
£4.74M
Increased by £626.8K (+15%)
Total Liabilities
-£3.29M
Increased by £204.27K (+7%)
Net Assets
£1.45M
Increased by £422.53K (+41%)
Debt Ratio (%)
69%
Decreased by 5.6% (-7%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mr Simon Anthony Badger Appointed
8 Months Ago on 1 Jan 2025
Robert John Conway Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Robert John Conway as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Simon Anthony Badger as a director on 1 January 2025
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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