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Europa Components & Equipment Plc

Europa Components & Equipment Plc is an active company incorporated on 17 September 1991 with the registered office located in Luton, Bedfordshire. Europa Components & Equipment Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02646133
Public limited company
Age
34 years
Incorporated 17 September 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 30 April 2026 (6 months remaining)
Address
Europa House
Airport Way
Luton
Bedfordshire
LU2 9NH
Same address for the past 8 years
Telephone
01582692440
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Director • Technical Director • British • Lives in England • Born in Feb 1967
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Aug 1950
Director • Sales & Marketing Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Veruth Holdings Limited
Christine Sheridan and are mutual people.
Active
DTR International Limited
Christine Sheridan and are mutual people.
Active
Siba (UK) Limited
Mr David Martin Sheridan is a mutual person.
Active
Oracle Drive Systems Limited
Hillary ANN Sheridan is a mutual person.
Active
The Shared Learning Trust
Mr David Martin Sheridan is a mutual person.
Active
Zellie Limited
Mr David Martin Sheridan is a mutual person.
Dissolved
Brands
Europa PLC
Europa has been supplying electrical components to wholesalers, major catalogues, and other mainline distributors since 1974.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£375K
Decreased by £1K (-0%)
Turnover
£16.65M
Decreased by £765K (-4%)
Employees
74
Decreased by 1 (-1%)
Total Assets
£9.54M
Decreased by £455K (-5%)
Total Liabilities
-£4.77M
Decreased by £880K (-16%)
Net Assets
£4.77M
Increased by £425K (+10%)
Debt Ratio (%)
50%
Decreased by 6.53% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Own Shares Purchased
2 Months Ago on 5 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
Veruth Holdings Limited (PSC) Details Changed
4 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Matthew Carrington-Moore Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Mr Robert Sinclair Aitken Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Sonia Marie Laure Freed Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Robert Sinclair Aitken Appointed
1 Year 5 Months Ago on 9 May 2024
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Cancellation of shares. Statement of capital on 5 June 2025
Submitted on 5 Aug 2025
Change of details for Veruth Holdings Limited as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Robert Sinclair Aitken on 1 June 2024
Submitted on 13 Mar 2025
Termination of appointment of Matthew Carrington-Moore as a director on 13 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 12 Sep 2024
Resolutions
Submitted on 18 Jul 2024
Repayment History
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