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Euro Pool System UK Ltd

Euro Pool System UK Ltd is an active company incorporated on 20 September 2010 with the registered office located in Studley, Warwickshire. Euro Pool System UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07381656
Private limited company
Age
15 years
Incorporated 20 September 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
Studley Point
Birmingham Road
Studley
Warwickshire
B80 7AS
Address changed on 17 Apr 2023 (2 years 7 months ago)
Previous address was
Telephone
01527901109
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1966
Director • Belgian • Lives in Belgium • Born in Mar 1974
Director • Dutch • Lives in Netherlands • Born in Feb 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.66M
Increased by £1.81M (+214%)
Turnover
£40.43M
Increased by £24.37M (+152%)
Employees
109
Increased by 81 (+289%)
Total Assets
£74.25M
Increased by £37.31M (+101%)
Total Liabilities
-£67.87M
Increased by £32.64M (+93%)
Net Assets
£6.39M
Increased by £4.67M (+273%)
Debt Ratio (%)
91%
Decreased by 3.97% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Frédéric François Henri Gansemans Appointed
8 Months Ago on 27 Feb 2025
Koen Morshuis Appointed
8 Months Ago on 27 Feb 2025
Gert Johan Scheringa Resigned
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Feb 2024
Registers Moved To Inspection Address
2 Years 7 Months Ago on 17 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Frédéric François Henri Gansemans as a director on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Koen Morshuis as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Gert Johan Scheringa as a director on 27 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Feb 2024
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
Submitted on 17 Apr 2023
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
Submitted on 17 Apr 2023
Repayment History
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