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European Independent Purchasing Company Ltd

European Independent Purchasing Company Ltd is an active company incorporated on 8 August 2001 with the registered office located in High Wycombe, Buckinghamshire. European Independent Purchasing Company Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267249
Private limited by guarantee without share capital
Age
24 years
Incorporated 8 August 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rapid House, 40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
Same address for the past 18 years
Telephone
01494511620
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1970
Director • Business Owner • British • Lives in England • Born in Jan 1969
Director • Franchisee • German • Lives in Germany • Born in Jan 1976
Director • British • Lives in UK • Born in Dec 1970
Director • Ceo, Self Employed • German • Lives in Germany • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipci UK2 Ltd
Neil Christopher Denny, David Scott Read, and 2 more are mutual people.
Active
Independent Purchasing Group Ltd
Neil Christopher Denny, Neil Marshall Black, and 1 more are mutual people.
Active
Ipci UK Ltd
Neil Christopher Denny, Neil Marshall Black, and 1 more are mutual people.
Active
Sharp Pencil Consultancy Limited-The
Neil Marshall Black is a mutual person.
Active
Sharp Pencil Restaurants Ltd
Neil Marshall Black is a mutual person.
Active
Stoneygate Limited
Jitendra Jayanand Patel is a mutual person.
Active
Wright Choice Foods Ltd
Neil Christopher Denny is a mutual person.
Active
Resso Holdings Ltd
Jitendra Jayanand Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£7.5M
Increased by £1.8M (+32%)
Turnover
£36.91M
Increased by £14.12M (+62%)
Employees
157
Increased by 16 (+11%)
Total Assets
£19.06M
Increased by £3.53M (+23%)
Total Liabilities
-£18.96M
Increased by £3.7M (+24%)
Net Assets
£98K
Decreased by £165K (-63%)
Debt Ratio (%)
99%
Increased by 1.18% (+1%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Klaus Inge Torp Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Patrick Rety Resigned
1 Year 5 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr David Scott Read Appointed
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Vimal Patel Resigned
2 Years Ago on 6 Oct 2023
Carlos Eduardo Avila Gonzalez Resigned
2 Years Ago on 6 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Klaus Inge Torp as a director on 11 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Patrick Rety as a director on 21 May 2024
Submitted on 22 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Appointment of Mr David Scott Read as a director on 16 February 2024
Submitted on 23 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 28 Nov 2023
Repayment History
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