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Europastry UK Ltd

Europastry UK Ltd is an active company incorporated on 4 January 2022 with the registered office located in Chertsey, Surrey. Europastry UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13826846
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 7 Chertsey Industrial Park, Ford Road,
Chertsey,
Surrey, Kt16 8hg
KT16 8HG
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Unit 3, Lauriston Business Park, Pitchhill Evesham, Worcestershire WR11 8SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1972
Director • Spanish • Lives in Spain • Born in May 1980
Director • Dutch • Lives in Netherlands • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £759K (+44%)
Turnover
£44.42M
Increased by £22.89M (+106%)
Employees
11
Increased by 2 (+22%)
Total Assets
£18.68M
Increased by £4.49M (+32%)
Total Liabilities
-£18.74M
Increased by £4.03M (+27%)
Net Assets
-£53K
Increased by £462K (-90%)
Debt Ratio (%)
100%
Decreased by 3.34% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Notification of PSC Statement
9 Months Ago on 13 Feb 2025
Mr Joaquin Baulo Miralles Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jan Willem Kivits Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Jordi Gallès (PSC) Resigned
2 Years 11 Months Ago on 5 Dec 2022
Eva Gallès (PSC) Resigned
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from Unit 3, Lauriston Business Park, Pitchhill Evesham, Worcestershire WR11 8SN United Kingdom to Unit 7 Chertsey Industrial Park, Ford Road, Chertsey, Surrey, KT16 8HG KT16 8HG on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 3 January 2024
Submitted on 17 Feb 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Cessation of Eva Gallès as a person with significant control on 5 December 2022
Submitted on 7 Feb 2025
Cessation of Jordi Gallès as a person with significant control on 5 December 2022
Submitted on 7 Feb 2025
Appointment of Mr Joaquin Baulo Miralles as a director on 1 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Jan Willem Kivits as a director on 1 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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