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Euroffice Holdco 1 Limited

Euroffice Holdco 1 Limited is an active company incorporated on 27 August 2010 with the registered office located in Redhill, Surrey. Euroffice Holdco 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07359295
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Euroffice Holdco 1 Limited
Contact
Address
Unit 4, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ
England
Same address for the past 5 years
Telephone
02070914628
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Peter Wilson
Director • Secretary • Finance Director • British • Lives in France • Born in Jun 1971
Derek Elliott
Director • Investment Professional • British • Lives in UK • Born in Feb 1969
Richard Grant Sinclair
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1979
Simon Scott Drakeford
Director • None • British • Lives in England • Born in Oct 1972
Kevin Patrick Street
Director • Investor • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euroffice Holdco 2 Limited
Simon Scott Drakeford, Derek Elliott, and 3 more are mutual people.
Active
Eo Group Ltd
Simon Scott Drakeford, Derek Elliott, and 3 more are mutual people.
Active
Euroffice Limited
Simon Scott Drakeford, Mr Nicholas Peter Wilson, and 1 more are mutual people.
Active
UK Office Direct Limited
Simon Scott Drakeford, Mr Nicholas Peter Wilson, and 1 more are mutual people.
Active
Office Power Limited
Simon Scott Drakeford, Mr Nicholas Peter Wilson, and 1 more are mutual people.
Active
Idos Online Limited
Simon Scott Drakeford, Mr Nicholas Peter Wilson, and 1 more are mutual people.
Active
CTRL Commerce Limited
Mr Nicholas Peter Wilson and Richard Grant Sinclair are mutual people.
Active
Just Vitamins Limited
Kevin Patrick Street is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£17.42M
Increased by £726K (+4%)
Total Liabilities
-£735K
Increased by £733K (+36650%)
Net Assets
£16.69M
Decreased by £7K (-0%)
Debt Ratio (%)
4%
Increased by 4.21% (+35119%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Simon Scott Drakeford Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Mr Richard Grant Sinclair Appointed
4 Years Ago on 20 May 2021
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Simon Scott Drakeford as a director on 8 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 23 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
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Repayment History
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