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Europland Limited

Europland Limited is an active company incorporated on 3 November 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Europland Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03459155
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1966
Director • Alternate Director • British • Lives in UK • Born in Aug 1982
Equans E&S Solutions Limited
PSC
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David John Carr and Glynn Newby are mutual people.
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Equans E&S Solutions Limited
David John Carr and Glynn Newby are mutual people.
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David John Carr is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £1K (+25%)
Turnover
£4.46M
Decreased by £2.44M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£11K
Decreased by £1.55M (-99%)
Total Liabilities
-£6K
Decreased by £1.55M (-100%)
Net Assets
£5K
Same as previous period
Debt Ratio (%)
55%
Decreased by 45.13% (-45%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 29 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Glynn Newby Details Changed
9 Years Ago on 3 May 2016
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Documents
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Solvency Statement dated 07/05/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 29 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Director's details changed for Glynn Newby on 3 May 2016
Submitted on 6 Feb 2024
Repayment History
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