UK Companies House feature
EUROPEAN ELECTRONIQUE LIMITED
Cash
£4M
-22.4% vs 2024
Net assets
£4M
-16.3% vs 2024
Employees
82
-7.9% vs 2024
Profit before tax
-£796K
-2,702.1% vs 2024
Profile
- Company number
- 01704440
- Status
- Active
- Incorporation
- 1983-03-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £47,093,623 | £52,939,425 | |
| Operating profit | — | — | — | -£30,653 | -£845,300 | |
| Profit before tax | — | — | — | £30,581 | -£795,737 | |
| Net profit | — | — | — | £65,055 | -£748,151 | |
| Cash | — | — | — | £5,466,376 | £4,243,728 | |
| Total assets less current liabilities | — | — | — | £4,627,074 | £3,830,130 | |
| Net assets | — | — | — | £4,578,281 | £3,830,130 | |
| Equity | £4,210,154 | £4,544,109 | £4,573,226 | £4,578,281 | £3,830,130 | |
| Average employees | — | — | — | 89 | 82 | |
| Wages | — | — | — | £3,545,782 | £3,609,374 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Charitable donations and sponsorships totalling £1,032 were made during the year ended 31 March 2025”
- “At the year end the Company has provided a guarantee to one of its customers totalling £Nil (2024: £34,000).”
- “The announced acquisition of Juniper Networks by Hewlett Packard Enterprise further strengthened the Company's strategic alignment with the HPE networking ecosystem.”
- “During the year new Procurement Regulations (PCR2023) came into effect in February 2025, requiring framework providers to update procurement processes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Stephen John | Secretary | 2016-01-11 | — | — |
| GILL, Katarzyna Scout | Director | 2024-01-02 | May 1996 | British |
| GILL, Yolanta Anastazja | Director | 1997-09-01 | Apr 1963 | British |
| PARKER, Guy Daniel | Director | 2020-01-21 | Apr 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Michael Joseph | Secretary | — | 1997-09-01 |
| GILL, Yolanta Anastazja | Secretary | 1997-09-01 | 2010-01-21 |
| HARVEY, Kay | Secretary | 2010-01-21 | 2016-01-10 |
| AHLGREN, Anthony Lewis | Director | 2002-12-31 | 2007-09-30 |
| EVANS, Graham Lee | Director | 2002-12-31 | 2006-02-01 |
| GILL, Michael Joseph | Director | — | 2019-02-28 |
| HERBERT, Philip John | Director | 1996-04-01 | 1998-04-30 |
| STREET, David John | Director | — | 1996-04-01 |
| STREET, Garry | Director | 2010-04-01 | 2024-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Yolanta Anastazja Gill | Individual | Shares 75–100% | 2019-02-28 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AA | accounts | accounts with accounts type full |
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | MA | incorporation | memorandum articles |
| 2025-12-27 | SH10 | capital | capital variation of rights attached to shares |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-20 | CH01 | officers | change person director company with change date |
| 2022-01-19 | CH01 | officers | change person director company with change date |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
1.14
GREY ZONE
Altman Z″
- Working capital / Total assets 0.179 × 6.56 = +1.17
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.048 × 6.72 = -0.32
- Book equity / Total liabilities 0.276 × 1.05 = +0.29
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory