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European Electronique Limited

European Electronique Limited is an active company incorporated on 7 March 1983 with the registered office located in Witney, Oxfordshire. European Electronique Limited was registered 42 years ago.
Status
Active
Active since 36 years ago
Company No
01704440
Private limited company
Age
42 years
Incorporated 7 March 1983
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Forward House
Oakwood
Oakfields Industrial Estate
Eynsham Oxon.
OX29 4TT
Same address for the past 33 years
Telephone
01865883300
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yolanta Anastazja Gill
Director • British • Lives in England • Born in Apr 1963
Katarzyna Scout Gill
Director • British • Lives in England • Born in May 1996
Guy Daniel Parker
Director • British • Lives in England • Born in Apr 1978
Mrs Yolanta Anastazja Gill
PSC • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Electronique Group Limited
Yolanta Anastazja Gill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.47M
Decreased by £1.97M (-26%)
Turnover
£47.09M
Decreased by £3.21M (-6%)
Employees
Unreported
Decreased by 96 (-100%)
Total Assets
£22.14M
Decreased by £2.35M (-10%)
Total Liabilities
-£17.56M
Decreased by £2.36M (-12%)
Net Assets
£4.58M
Increased by £4K (0%)
Debt Ratio (%)
79%
Decreased by 2% (-2%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Garry Street Resigned
1 Year 10 Months Ago on 4 Jan 2024
Miss Katarzyna Scout Gill Appointed
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 017044400003, created on 5 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Termination of appointment of Garry Street as a director on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Miss Katarzyna Scout Gill as a director on 2 January 2024
Submitted on 4 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
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Repayment History
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