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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£318K

+75.2% vs 2023

Net assets

£322K

-3.6% vs 2023

Employees

0

Average over period

Profit before tax

£5K

-4.1% vs 2023

Name history

Renamed 5 times since incorporation

  1. QBE EUROPEAN SERVICES LIMITED 2010-10-12 → present
  2. QBE (STAFFORD) LIMITED 2007-07-09 → 2010-10-12
  3. MINIBUSPLUS LIMITED 1995-10-13 → 2007-07-09
  4. MINIBUS PLUS LIMITED 1995-09-22 → 1995-10-13
  5. BAYLISS & COOKE LIMITED 1980-12-31 → 1995-09-22
  6. BAYLISS & MORRIS (INVESTMENTS) LIMITED 1972-08-04 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £101,360£97,172
Operating profit £4,826£4,628
Profit before tax £4,826£4,628
Net profit £3,620£3,472
Cash £181,671£318,208
Total assets less current liabilities
Net assets £333,816£321,907
Equity £333,816£321,907
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.8%4.8%
Net margin 3.6%3.6%
Current ratio 1.75x1.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reasonable expectations, having made appropriate enquiries, that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date on which the financial statements are authorised for issue. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 33 resigned

Name Role Appointed Born Nationality
SMITH, Alexandra Jane Secretary 2017-06-26
BECKERSON, Ian David Director 2005-11-07 Mar 1967 British
HANKIN, Nicholas Director 2021-08-26 May 1973 British
RIPPON, Nigel Lee Director 2026-01-05 Mar 1970 British
Show 33 resigned officers
Name Role Appointed Resigned
BOLAND, Sharon Maria Secretary 2007-05-15 2015-06-29
BUTTERWORTH, Mohamed Rafiq Secretary 2001-07-01 2002-12-11
COOKE, Alison Secretary 1995-06-04 1999-07-31
COOKE, Robert Secretary 1995-09-04
FELTON SMITH, Esther Secretary 2015-06-29 2017-06-26
LOCKYER, Brian Frederick Secretary 1999-08-01 2001-06-30
PALLOT, Hugh Glen Secretary 2005-11-07 2006-12-08
THOMAS, Christopher David Secretary 2002-10-24 2005-11-07
WILLIAMS, Adrian Charles Harold Secretary 2006-12-08 2007-05-15
GW SECRETARIES LIMITED Corporate Secretary 2001-08-14 2002-10-24
BATHIA, Ashis Mathuradas Director 2012-01-20 2013-08-02
BAYLISS, Brian John Director 2001-08-14
BAYLISS, Christine Mary Director 2001-08-14
BOWEN, Michael Director 2001-08-14 2008-12-01
BURNS, Steven Paul Director 2005-11-07 2013-07-22
BUTTERWORTH, Mohamed Rafiq Director 1995-10-09 2002-12-11
CHETWYND-TALBOT, Charles Henry John Benedict Crofton Director 1997-11-01 2001-08-14
COOKE, Alison Director 2001-08-14
COOKE, Robert Director 2001-08-14
COONEY, David Edward Director 2005-08-16 2020-12-31
DOBBYN, Laura Frances Director 2022-04-05 2026-01-05
GROVE, Peter Ernest Director 2005-11-07 2009-12-31
LOCKYER, Brian Frederick Director 1999-08-01 2001-06-30
MACHELL, Simon Christopher Director 1997-01-01 2001-08-14
MCCANN, Paul John Director 2019-03-21 2021-03-11
NEAL, John David Director 2005-08-16 2011-09-27
PAGES-MARCHAIS, Jean-Philippe Henri Director 2012-02-20 2014-03-31
PICKFORD, John Linnis Director 1997-11-01 2008-12-01
TOMPSETT, Rodney Graham Director 2001-10-04 2005-08-16
WALLACE, Kenneth John Director 2001-09-01 2002-02-11
WALLACE, Kenneth John Director 1998-01-01 2001-08-14
WHEELDON, James Rodney Director 1997-11-01 2006-04-30
WINKETT, David James Director 2005-11-07 2019-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qbe Underwriting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-01-14 TM01 officers Termination director company with name termination date PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2021-09-01 AP01 officers Appoint person director company with name date PDF
2021-07-10 AA accounts Accounts with accounts type full
2021-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-22 TM01 officers Termination director company with name termination date PDF
2021-03-22 TM01 officers Termination director company with name termination date PDF
2020-12-31 AD01 address Change registered office address company with date old address new address PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page