ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Europol Peterborough Limited

Europol Peterborough Limited is an active company incorporated on 6 May 2016 with the registered office located in Peterborough, Cambridgeshire. Europol Peterborough Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10167400
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A Ashwood House
Lime Square Estate
Peterborough
PE3 8YE
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 20 Westerham Avenue London N9 9BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Retailer • British • Lives in England • Born in Nov 1978
Mr Sengar Sadiq Majeed
PSC • British • Lives in England • Born in Nov 1978
Rav Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nasza Dely Leics Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Euro Poli Limited
Sengar Sadiq Majeed is a mutual person.
Active
S&S Holdings Leics Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Sma Property Investment Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Nasza Dely Hatfield Ltd
Sengar Sadiq Majeed is a mutual person.
Active
M & G Commercial Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Umrah Supermarket Huddersfield Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Umrah Supermarket Wolverhampton Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£195.92K
Increased by £117.54K (+150%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£1.75M
Increased by £204.44K (+13%)
Total Liabilities
-£938.9K
Increased by £202.35K (+27%)
Net Assets
£808.42K
Increased by £2.09K (0%)
Debt Ratio (%)
54%
Increased by 5.99% (+13%)
Latest Activity
New Charge Registered
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Sengar Sadiq Majeed Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Sengar Sadiq Majeed (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Rav Holdings Ltd (PSC) Details Changed
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Get Credit Report
Discover Europol Peterborough Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 101674000001, created on 25 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mr Sengar Sadiq Majeed as a person with significant control on 20 November 2023
Submitted on 18 Jun 2024
Director's details changed for Mr Sengar Sadiq Majeed on 20 November 2023
Submitted on 18 Jun 2024
Change of details for Rav Holdings Ltd as a person with significant control on 2 November 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year